Upgrade to AI-Powered Global Financial Services
Contact Us
MULTI-CURRENCY BANKING CARD ISSUING PLATFORM
ZSuite Pay AI Neo-Banking revolutionizes international trade with a vast array of payment options and multi-currency transactions, simplifying and expanding global commerce opportunities.
According to the World Bank, there are approximately 1.4 billion adults globally who are unbanked. This means they don't have access to a financial institution account or a non-bank provider. WHY?
Build loyal customer relationships with a robust loyalty platform featuring automatic cashback, investment opportunities, and tailored insurance products.
ZSuite Pay's AI-driven neo-banking platform echoes your commitment to customer loyalty. Benefit from smart cashback incentives and dynamic investment and insurance options crafted for client retention.
Elevate your financial technology capability through cutting-edge API services that simplify P2P transfers, personalize IBAN issuance, and enhance user experience across multiple devices.
ZSuite Pay AI Neobanking leverages advanced APIs to revolutionize peer-to-peer transfers, streamline IBAN generation, and optimize cross-device banking experiences. Own your Own Financial Online or Offline center for cards services in 100 countries.
You’re going to love us.
Automated Identity Verification and KYC Onboarding Services
Streamline your customer verification with our Automated Identity Verification and KYC Onboarding Services employing real-time processing APIs for secure and efficient user authentication.
Customizable Admin Panel with Advanced Analytics Dashboard Implementation
Implement a Customizable Admin Panel with Advanced Analytics Dashboard to gain real-time insights, optimize operations, and make dynamic decisions.
Development of Branded Digital Banking Apps Compatible Across All Devices and Browsers
Harness innovative tech to launch full-featured, universally compatible digital banking apps, ensuring a seamless user experience and robust security across all devices.
Unlock Global Payments with Neofie: Secure, Swift, and Smart.
Multi-Currency Direct Banking
U.S. Bank accounts
Zsuite enables both International and Domestic clients to open and maintain Direct USD Bank Accounts in the United States. We provide Businesses, Financial Institutions and Individuals (licensed and non-licensed based on industry and jurisdiction) with the U.S. suite of banking services for Mid and High risk business categories. Whether needed as a Corporate or Individual Deposit Account, or a bank account to facilitate Swift, Wire Transfers or ACH transactions, the Zsuite Platform has the solution.
Direct Bank Accounts
Online Account Access
Account Approval and Setup: 5-10 days
Additional Pay-In and Pay-Out options are available
Account Options
International Bank Accounts & IBANs
International Bank Accounts & IBANs image
Zsuite provides Multi Currency Banking with a Direct IBAN or International Bank Account. Through our integrated Bank partners throughout the World, Mid and High Risk categorized businesses receive the banking services they need with aggressive and volume pricing.
EURO, GBP, USD and more
SWIFT, SEPA and Faster Payments transactions
Compliant and Secure
Account Approval and Setup: 5-10 days
Banking services for Businesses and Financial Institutions globally
24/7 Online Account Access
Inbound and Outbound Money Transfer Services (International and Domestic)
SWIFT (MT103)
ACH
SEPA
Instant SEPA
Faster Payments
Additional domestic transfer services based on country
Clients and Industry Serviced
Medium and High Risk Business Categories
Licensed and Non-Licensed Corporations and Financial Institutions
FinTech’s ◦ Large Corporations ◦ Mid-Size Companies ◦ PSP’s ◦ MSO’s ◦ International Trade ◦ Global Companies ◦ Individual Clients ◦ Remittance ◦ Crypto ◦ Gaming and Arbitrage More
Serviced Jurisdictions
North America, South America, Europe, Asia, Middle East, Africa, China and More..
The Future of Referral Marketing Starts Here
Discover how ZSUITE PAY AI is revolutionizing referral marketing for MLM software clients. Our innovative solutions empower you to harness the power of word-of-mouth, driving growth and engagement like never before. Join us on this exciting journey!
