Company

Become a Referral Partner and earn commission when your clients join FINCI

Our new revamped Referral Partner programme is now live. This is a fantastic opportunity to help your clients, while earning passive income for your business. It’s a really simple process. When your clients are in need of a business account or the other financial services we offer, you can now recommend FINCI.

Your client gets access to our range of modern banking and payment services. We gain a new customer (thank you). And we will pay you generously when your client becomes our customer. That means everyone is happy. Plus, your referral is always in good hands…

Premium service for you and for your referral.

We tailor our services to the needs of your client, supporting their unique business circumstances. And they get access to a dedicated account manager on speed dial. They get the kind of support and attention to detail that helps their business thrive.

And we extend that level of support to you, too. As well as the commission you receive for each referred client, you will also have exclusive access to a Partners Manager. This person is tasked with making sure the referral process is smooth and successful for you. 

Deep compliance expertise.

We have invested heavily in a top compliance team. This team understands the complexities of cross-border payments and international regulations, so will guide your referral well. They know how to ask the right questions and communicate effectively, so from the outset your client’s time is respected and they will know what to expect. And then when they become a customer, this same team ensures they can trade efficiently with the world.

Refer your clients with confidence.

We know that when you make a referral, a part of your reputation is tied up with that referral. So we never view it simply as a transaction. Your reputation is in our hands and we take that responsibility very seriously. So we do everything within our power to deliver the kind of service that impresses your client and reflects well on you.

And we don’t waste anyone’s time.

It would be frustrating for you and your client if their application had little chance of succeeding and we didn’t warn you. That wastes your time and creates a bad experience for your client.

So at the very earliest stage, your Referrals Manager will advise you on the likelihood of a successful application. Please note, while this will be expert advice, the final decision will sit with our compliance team. 

Register your interest and become a Referral Partner today!

Become a referral partner

What types of companies can you refer to us?

Yes, you can refer VASP companies.

Unlike others that offer referral schemes, we have deep experience in this sector. So you can recommend any clients in this space, including crypto exchange, crypto wallets and other Virtual Asset Service Providers (VASPs), knowing we have the expertise to serve your referral well.

✓ Deep compliance expertise that helps these crypto companies trade
✓ API connection for making bulk payments and other automations
✓ Co-branded card programs (via our Principal Membership of Mastercard)
✓ Tailored support for them from a dedicated manager with crypto experience

How does the referral process work?

It’s super easy. Once you have signed up to become a partner, you simply refer your clients to us. Assuming their application is successful, we will then pay the referral bonus to you. And there is no obligation to send referrals to us. We only want you to refer a business when it feels right for you and your client.

To find out more about becoming a partner, visit our Referral Partner page. Or, if you’re ready to get started, email us [email protected] today. 

Get your tailored business account

Please fill out this short form and your account manager will start preparing a business account tailored to your needs.

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Thank you. Your details were submitted successfully.

A dedicated account manager will review your request and get in touch to discuss next steps. Meanwhile, to kickstart the business onboarding process, ensure that someone authorized to act on behalf of your company opens a personal account using the FINCI app (iOS or Android). Simply follow the on-screen instructions, which only take a couple of minutes.

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Business account opening in 3 simple steps.

  1. STEP 1

    Create a free personal account via the app.

  2. STEP 2

    Log in to the online bank via desktop

  3. STEP 3

    Proceed with business account opening

Scan QR code
to start

Business account opening in 3 simple steps.

  1. STEP 1

    Create a free personal account via the app.

  2. STEP 2

    Log in to the online bank via desktop

  3. STEP 3

    Proceed with business account opening

Scan QR code
to start