Dear Client, please note that due to Labour Day on May 1, 2024, all transfers, excluding SEPA Instant transfers, will not be processed. Recipients will receive these transfers on May 2nd. Kindly arrange any necessary payments in advance. Also, please be aware that our support team will be unavailable on May 1, 2024. Your FINCI

+1000 Members worldwide

Become a Referral Partner and earn commission with FINCI

Connect your clients with the financial services they need and earn commission when they become FINCI customers. Applying is quick and easy.

Become a partner

We work with Virtual Assets Service Providers

Digital currency focused clients can more easily get access to essential financial services.

  • Deep experience working with Virtual Asset Service Providers (VASPs)
  • Compliance expertise that helps these crypto companies trade
  • API connection for making bulk payments and other automations

Empowering Software and IT Innovators

Our comprehensive suite of services revolves around offering an all-in-one payment hub tailored for software developers and IT professionals. With a keen insight into operational payment requirements:

  • Facilitate payments to suppliers
  • Manage transactions with remote workers
  • Settle accounts with counterparties
Become a partner

These are the best customers to refer to us

  • Software Developers and IT
  • Virtual Asset Service Providers (VASPs)
  • Retail and Service Providers
  • Corporate Service Providers
  • Financial Startups
  • Forex & More

Refer clients with confidence

When you make a referral, a part of your reputation is tied up with that recommendation. That’s why we don’t see your referral simply as a transaction. That part of your reputation is in our hands and we take that responsibility very seriously. Rest assured we will deliver the outstanding service that both impresses your client and reflects well on you.

Become a partner

Your clients are in safe hands

With deep experience in the complexities of cross-border payments and international regulations, our proactive compliance team makes sure you and your client are well looked after. Our team knows how to ask the right questions and communicate effectively, so no one's time is wasted and good business gets done.

Become a partner
  • Get expert guidance on your referrals

    We know you don’t want to waste time referring a client that will later fail the application process. So your Referral Manager will advise you on the likelihood of a successful application. This sets the right expectation for you and your client.

  • Global payment networks

    Clients get a multi-currency business account with access to a range of payment networks.

  • BIN Sponsorship & Co-Branded card programs

    Your clients can launch their own card services by plugging into our existing cards infrastructure.

Download Presentation

Find out more about the financial services that will help your clients

Download .pdf

Become a partner today

To partner with FINCI please register your interest by completing this form.

* required fields

Thank you!

Thank you! Your details were submitted successfully.

Our partnership manager will reach out shortly to discuss our business referral program further.

Frequently asked questions Frequently asked questions

  • How much commission do you pay for a referral?

  • Which businesses can become a FINCI Referral Partner?

  • Are there any countries you don’t accept applications from?

  • As a Referral Partner do I have to make a minimum number of referrals?

  • Can I include FINCI in a list of recommended partners on my own website?

  • Do I need to open an account with FINCI to become a referral partner?

  • Do I need to be a legal entity or can I sign an agreement as a private person?

  • Is the application process fully online?

  • Which industries do we not work with?

Get more useful business services

  • FINCI BIN sponsorship.

    Launch your own branded payment cards with our BIN sponsorship. As a principal member of Mastercard, we’ll help you get your BIN and build a scalable card programme, so you can launch new services, attract new customers, and grow your revenues.

    Learn more
  • Co-branded debit cards.

    Specialising in crypto and lending companies, we make it easy for you to offer co-branded debit cards to your customers. We handle the technical, legal and operational details, so your customers can easily spend their crypto funds or loans on everyday purchases.

    Learn more
  • Connect to Google Pay.

    Leave your wallet at home and pay with Google Pay. It’s the fast, easy and secure way to pay in-apps, on websites, and wherever they accept contactless payments. Just grab your phone and go. Add your digital debit card and start using it immediately.

    Learn more
  • Connect to Apple Pay.

    Whatever you need to pay for – whether that’s your taxi, your coffee, or your food delivery – you can do so in seconds without thinking. Apple Pay is the fast, easy and secure way to pay for goods and services online and in real life.

    Learn more
  • Multi-currency business account.

    Easily trade with the world with a multi-currency business account. Transact in GBP, PLN, USD and EUR from one dashboard to avoid painful conversion fees, improve cash flow and make global trade more efficient.

    Learn more
  • Instant global payouts.

    Waiting days to send money across borders is a competitive disadvantage. With FINCI, you can send money instantly from Euro to multiple currencies, making it easier than ever to pay your suppliers, employees, and partners around the world.

    Learn more

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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Select your monthly turnover up to*
* required fields

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.

Something went wrong. Please try again.

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