International payment solutions

Satabank supports payment service providers (PSPs) seeking to provide their own customers with services to transfer money internationally.

Whether you're a payment service provider (PSPs), e-money issuer, FX or investment broker, or another type of business operating in the Financial Services Industry, Satabank's payment processing service can help you provide your clients with national and cross-border online banking solutions such as:

  • Multi-currency SWIFT transfers
  • SEPA and SEPA Instant transfers
  • SEPA Direct Debit
  • Batch payments

Benefits:

  • Multi-currency settlement account in the name of the institution
  • Opportunity to get individual custom rates for your business

Eligibility

Satabank accepts only well-established and reputable institutions.

All eligibility checks performed by Satabank are mandatory and include, but are not limited to:

  • AML risk and credit risk assessment
  • Procedural capability for scheme compliance assessment
  • Technical capability assessment

More information on eligibility criteria and procedures available upon request.

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