For more than 12 years we deliver scalable and compliant banking software solutions.
Velmie is a single point for scalable end-to-end financial service products, amazingly designed user experiences and continuously growing network of integration partners.
Secure and Comprehensive Software for Financial Institutions
Carefully Crafted User Journeys and Workflows
Reliable SLA Support, Ongoing Maintenance and Updates
Velmie Platform Features
Cards and Accounts
Issue branded debit cards worldwide with our network BIN-sponsorship and card manufacturing partners. Configure checking account types or enable savings, lending, business, split payments and other offerings for clients.
Business and Retail Users
Launch financial services products for business or retail clients, or combine both user types and enable value exchange between them. We configure the required user types and apply customized workflows to fit the business processes.
Payments and Transfers
A wide range of tools for P2P transaction, payments with QR codes and bank transfers via SWIFT, SEPA and ACH. Cross-border transactions and FX supported by our currency conversion service and partner banks for international and local clearing.
Choose one of the several options for KYC, KYB and AML available within the platform or provided by our integration partners. The platform is able to serve users from multiple countries under different permissions and limits staying compliant to local regulations.
Digital wallet that makes getting, saving and spending money easier for creators worldwide.
Building a mobile bank for international remittance, bill payments and p2p transfers. Web interface and wallet apps for iOS and Android powered by Velmie digital banking platform.
Solution for an Australian funds remittance service provider and currency exchange dealer. It breaks the traditional barriers for currencies by providing convenient and reliable services to its customers at the lowest possible cost.
New specialized players are challenging the dominance of incumbent banks by offering innovative solutions for cross-border payments. One of them is Thunes, a partner of Velmie who provides cross-border payments infrastructure as a part of our white-label banking product.
Neobanks are finding favor in a fast-growing financial services sector that attracted record investments in the last 5 years – so much so that at some stage, they could lose their challenger status and become the primary banks of choice in the future.
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Suite 105 Wilmington, DE 19809
120 High Road
East Finchley London, N2 9ED
Gynėjų g. 14, Vilnius 01109