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Your financial license has more potential than you think

Unique EU IBANs and card issuance, client SEPA & SWIFT transactions management, all with Satchel API.

Unique EU IBANs

The most convenient tool for settlements through SEPA and SWIFT in various currencies.

  • Simple payment process with APIs
  • Low commissions
  • No intermediaries

Cards issuance

A secure and convenient tool for daily online and in-store payments and transfers, powered by Mastercard and branded in your company’s design.

  • Compliance with regulations
  • No collateral requirements
  • Card design confirmation in 2 days
  • Tailor-made setup fees

Payment processing

Get access to the two largest global payment systems and manage client operations with ease.

  • Auto processing via API calls
  • Remittance of funds
  • SEPA & SWIFT

Reliable security

We employ smart features that ensure full compliance and security of your customers’ funds.

  • Cloud solution
  • 2FA & 3D Secure
  • Segregated accounts
  • Fraud prevention

FAQ

What is an institutional client?

An institutional client is an organization that already possesses a financial license and is looking to leverage its capabilities to the fullest by integrating products and services that are in-demand on the market.

What are the examples of banking institutions?

Banking institutions exist to provide a variety of financial services to individual and business customers. Some institutions focus on delivering current accounts and services for the general public, while others bring a more specialized / niche offering for specific needs. Below are a few examples of banking institutions that operate in today’s financial services marketplace:

  • Retail and commercial banks
  • EMIs (electronic money institutions) / Neobanks
  • Credit unions
  • Investment banks
  • Brokerage firms
  • Insurance companies

What does Satchel offer to institutional clients?

Our institutional client services include European IBANs for SEPA transfers, shared SWIFT accounts for payments in other currencies (GBP, EUR, USD, etc.), payment processing, as well as a card white label program for Mastercard payment card issuance. All the services are delivered via dedicated APIs, under full regulatory compliance to ensure the security of your customers’ funds.

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