Products

01

SINGLE AND VIRTUAL IBANs

Corporate clients have access to IBAN issuance to receive and send SEPA payments:

  • Unique IBANs under their master account to issue on behalf of end users or sub-clients.
  • Virtual IBANs under their master account that serve as “wallets” in the name of their company.

All of our accounts are safeguarded, so your money is completely safe and we never touch it.

ibans
SEPA Credit

02

SEPA Credit Transfers (SCT)

Transfer funds efficiently and at low cost to any account in any country participating in the SEPA (Single Euro Payments Area) zone. A total of 36 countries.

Transfers can take up to 1 business day maximum and are available Monday to Friday (excluding Saturdays, Sundays and public holidays).

You can find a list of participating countries HERE.

03

SEPA Instant Transfers (SICT)

  • The fastest way to send money from account to account in Europe.
  • SEPA Instant transfers take a maximum of 10 seconds to clear and reach the destination account.
  • Plus, the service is available 24 hours a day, 7 days a week, 365 days a year.
  • Transfer up to €100,000 per transaction instantly with SEPA Instant.
  • You can automate your payments by connecting to our API.
SEPA instant
SEPA

04

SEPA Direct Debit (available soon – Q1 2024)

Manage your direct debits easily and automatically, with full security.

You can issue direct debits for your customers or receive payment orders in their SEPA accounts.

05

SWIFT Transfers

We make it easy for you to transfer funds internationally to (or from) accounts located outside the SEPA zone and in a multitude of currencies.

Send or receive funds quickly, anywhere in the world, and at a fraction of the usual cost. All with the highest compliance guarantees.

Through our partners, we provide you with foreign currency accounts, low fees, preferential foreign exchange (FX) rates, and personalized service to track your transfers.

Transferencia swift
Visa
06

Reloadable prepaid VISA cards

DPay is a principal member of VISA, and as such, facilitates the issuance of "white label" prepaid cards for its clients/end users.

We facilitate all the operations through our API: registrations, cancellations, top-ups, blocking, etc.

All cards are associated with DPay Payment accounts.

07

Remittances

If you are a remittance company, DPay Payment & Finance helps you process your remittances to anywhere in the world (we act as a correspondent).

In addition, we process remittances for individuals to Brazil, via telephone 91 787 62 89.

Remesas
cookies
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