FINCI is an Electronic Money Institution (EMI), regulated by the Central Bank of Lithuania. Serving customers across 29 EEA countries, we offer a range of financial services to individuals and businesses, including multi-currency IBAN accounts and near instant blockchain-powered international transfers. FINCI is a primary member of Mastercard and part of the SWIFT, SEPA Instant and Target 2 payment networks. FINCI also offers an Agent Programme that makes it easier for companies to embed financial services into their business. Specialists in unusual or complex business structures, we take the time to understand a business’s unique needs.
FINCI already offers multi-currency payments in Euros, GBP, PLN and USD, powered by next-generation Temenos Payments. But FINCI also has big plans for the future of intelligent financial management, investing in AI and machine learning to make the day-to-day financial life of their customers faster, easier and more helpful.
What makes FINCI stand out:
• Well established correspondent bank network with numerous credit institutions in EU and abroad.
• A fully developed payment Agent Programme which allows FINCI partners to provide payment services to their clients.
• As a principle member of Mastercard FINCI is developing a BIN sponsorship / Co-branded Programme for it’s partners including crypto exchange companies.
FINCI is a FinTech services brand, connecting legally separate and independent companies. FINCI UAB is holding electronic money institution License nr. 60 licensed and supervised by The Bank of Lithuania. It cooperates with independent entity FINCI Technology SIA under the service agreement, that gives a legal permission to use and promote FINCI brand, render services on daily operations.