What a week at RippleSwell in Miami! Our CEO, Mihails Kuznecovs, was there discussing the future of payments with the movers and shakers in the industry – including #fintechs, banks, and #regulators. He couldn’t wait to share the key take-aways. The event sparked vital conversations about blockchain safety, fraud prevention, and the regulatory frameworks needed to push the industry forward. It was made clear that while crypto is evolving, proper regulation is the bridge to its full potential. One of the major highlights? Ripple’s announcement of their new stablecoin, named RLUSD. Nearly a year in the making, the company plans to make this the gold standard for enterprise-grade stablecoins – with robust regulatory compliance at its heart. As Ripple builds this ecosystem, it’s laying the foundation for faster and more secure global transactions – a future we’re thrilled to be a part of. Because partnering with Ripple to launch On-Demand Liquidity in 2023 was a game changer for FINCI . We’ve seen firsthand how blockchain can transform cross-border payments (what business doesn’t want instant global payouts?). So we can’t wait to see how this momentum grows. The global financial system is changing with an exciting future ahead. The RippleSwell event underscored the fact that collaboration is key to building that better future. #Blockchain #Rippleswell #crossborderpayments #Eventrecap #instantglobalpayouts #crypto #miami #FINCI #cryptoregulations #blockchainsafety
FINCI
Financial Services
Helping complex industries trade more efficiently. Customised payment services with expert human support. Licensed EMI.
About us
*** Lithuanian Fintech Innovator of the year award 2023*** Open a new business account with FINCI. Get a multi-currency account, supported by a range of payment tools, and backed by expert human service. Thousands of businesses across 31 countries trust FINCI to manage their finances. Access One International Multi-Currency Account With a multi-currency account, you can make and receive payments in different currencies all within one easy-to-use dashboard. Easily trade GBP, USD, PLN and EUR. International Transfers Choose the best payment network to suit your needs: – SEPA: Send payments throughout Europe. – SEPA Instant: Transfer up to 25,000 Euro to 36 countries within just 10 seconds. – SWIFT: Make international transfers to more than 100 countries in all major currencies. – NEW Instant Global Payouts: Now you can make instant blockchain-powered payouts. Dedicated Account Manager Your team will get access to a dedicated business account manager – a banking expert that will get to know your unique business needs and deliver personalised service. Safe and Secure FINCI is a Lithuanian-based authorised Electronic Money Institution (EMI), with full EU passporting. We prioritise the protection of your funds and personal data through advanced data encryption, digital certificates, and sophisticated risk and fraud monitoring. Temporary Business Accounts Useful for the company formation process. You can open a business account in hours, deposit the required equity capital, and complete the company registration process. What makes FINCI stand out: - Well established correspondent bank network with numerous credit institutions in EU and abroad. - A fully developed payment Agent Programme which allows FINCI partners to provide payment services to their clients. - As a principle member of Mastercard FINCI offers BIN sponsorship and Co-branded card Programmes.
- Website
-
https://www.finci.com/en/
External link for FINCI
- Industry
- Financial Services
- Company size
- 51-200 employees
- Headquarters
- Vilnius
- Type
- Privately Held
- Founded
- 2019
- Specialties
- Instant Global Pay-outs , Multi-currency business accounts , Blockchain powered payments, Sub-licensing, Agent Programme, Cards as a Service, Currency Exchange, Batch Transfers, Plug into API, Financial Mobile App, SWIFT, SEPA INSTANT, Digital / Physical Cards , BIN Sponsorship, Co-branded Card Programmes, Temporary Accounts, and Serving Complex Business Structures
Locations
-
Primary
Vilnius, LT
Employees at FINCI
Updates
-
Penguins look a bit silly when they walk. But they don’t just survive in hostile conditions, they thrive. That’s in part because they’ve adapted to two environments, moving effortlessly between land and sea. For crypto exchanges, the ability to move seamlessly between the digital and fiat worlds is just as crucial. With our Client Funds Account, that’s exactly what your customers can do. They get direct access to SEPA and SEPA Instant, enabling fast and secure euro transactions with low fees. While you get to expand your reach across Europe. And when it comes to on/off ramping, it makes sense to work with a payments provider that actually understands crypto. FINCI specialises in payment services for European licensed VASPs, offering industry-specific compliance expertise and an API built for digital currency transactions. So when you need a little help getting payments to the ocean, and back again, don’t waddle – come and speak to us. Reach out to our B2B team: Mihail Oleinik Mila Vorslava #SEPA #SEPAinstant #offramp #onramp #Cryptotofiat #cryptocurrency #DigitalAssets #crypto #CryptoEurope #Bitcoin #cryptonews #cryptoexchange #European #exchangecrypto #centralisedexchange #FINCI #transactions #cryptopartner
-
Hey everyone! We’re looking for a Sales Manager to join our FINCI team in Riga. If you’re someone who loves a fast-paced work environment and has solid experience in sales, this could be your next big move. We’re specifically looking for candidates with experience in #Banking, #Payments, or #Crypto. You’ll need to be great at juggling relationships and comfortable handling the twists and turns of a rapidly growing fintech industry. To learn more, check out the full details here https://lnkd.in/dhVvHUTJ #SalesManager #Hiring #Riga #JoinOurTeam #Sales #FinTech #Jobopportunity
-
Meet the latest member of the FINCI team. She’s more likeable than Siri. More charming than Alexa. And she doesn’t even take a salary. Introducing AMIIYA, our new Personal Calendar. She’ll bring you fintech news, event insights and everything else from the world of FINCI – all with a sprinkle of joy. AMIIYA symbolises how we think a great fintech company should serve you –that is, with a balance between technology and humans. Using the blockchain to send your payments around the world in seconds. That’s technology’s job. Having a payments expert that knows your business at the end of the phone. That’s a human’s job. So when you need easy access to a multi-currency business account. When you need to move money swiftly and securely around the globe. When you want to launch your own branded cards. It’s here you’ll find the perfect harmony between the tech and the human touch. Just like AMIIYA. #Technology #News #Teammember #fintech #fintechnews #cryptofriendly #SEPA #SWIFT #B2BSolutions #Businessaccounts #paymentsolutions #Instantpayouts #FINCI
-
Join Our Team: Senior AML Analyst (Lithuanian Speaking) Wanted at FINCI AML is at the core of our company’s ethos, and we are always on the lookout for experienced talent to strengthen our team. We’re currently hiring a Senior AML Analyst (Lithuanian Speaking) to join our Compliance team in Vilnius. This role is ideal for someone passionate about preventing financial crime and ensuring regulatory compliance within a well-established and reputable financial institution. 🔗 Learn more and apply: https://lnkd.in/dswn2Jrs #AML #AntiMoneyLaundering #FinTech #Compliance #CareerOpportunity #Hiring #RegulatoryCompliance #AMLJobs #JoinOurTeam
SENIOR AML ANALYST
finci.com
-
We’re excited to announce the long-awaited launch of a project that bridges the gap between digital currencies and everyday spending. After months of anticipation, Coincardi in partnership with FINCI , has rolled out Mastercard-powered debit cards, enabling customers to seamlessly use their digital assets anywhere—from daily purchases to ATM withdrawals. These cards are now available across Lithuania, bringing convenience to digital asset holders nationwide. This partnership between traditional and digital financial experts in the Baltics introduces a versatile payment solution, with fully functional Mastercard debit cards and future plans to integrate with Apple Pay and Google Pay. To read more about this partnership: https://lnkd.in/gcAEAJPj #DigitalAssets #Payments #FintechInnovation #CryptoToFiat #Mastercard #BlockchainTechnology #DigitalFinance #FintechPartnerships #Lithuania #FINCI #Coincardi #VASP #Debitcards #paymentcards #Cobranded #cardprogramme
-
Portugal was packed with punches and pastries. The FINCI team are just back from the SBC Summit in Lisbon. Irena Kreeger, Dana Kozodoiko, and Mihail Oleinik are tired but also buzzing from all the conversations and connections they made. Billed as “the greatest show in gaming” they had a lot of fun meeting new (and current) customers. And there were more than a few pastéis de nata eaten. Thanks to the event organisers - SBC. And everyone that took the time to meet with our team. And a special thanks to Viktorija Mamedova from CoinsPaid, who kindly invited the FINCI team to an exclusive private event at a Michelin-starred restaurant. There were also few surprises, such as an appearance by UFC fighter, Merab Dvalishvili. Luckily for Mr Dvalishvili, he didn’t bump into our own mixed martial arts fighter, Head of Sales Mihail Oleinik. (Ok, let’s be real. Mihail's was the lucky one.) So what do you think? How long would our man last against a UFC champion? Maybe he’d have a chance if Irena and Dana helped? Fortunately, we will never know. See you again soon, #Lisbon! #SBC #Lisbon #SBCsummit #SEPA #Cryptofriendly #ClientFundsaccounts #Paymentsolutions #igaming #SBCevents
-
Which country was the first real global super power? The answer might surprise you. You’ll find a clue on the banks of the Tagus River (the only clue geography nerds will need). This is the location of the Monument to the Discoverers, a striking sculpture that is now one of the country’s most visited tourist spots. The monument depicts the leading figures during the Age of Discovery (a period of naval exploration during the 15th, 16th and 17th centuries that kickstarted globalisation). It was a time when the Portuguese ruled the waves, making Portugal the first proper global superpower (be honest, who had Great Britain as the answer?). Each of the carved figures – depicting monarchs, explorers, mathematicians, cartographers, artists, scientists and missionaries – looks forwards to the unknown lands across the sea. We know how they feel. Because sometimes FINCI feels like a ship on a journey of discovery. And once again our team sets sail on an adventure (well… they’re flying; it’s faster). This time it’s to the SBC Summit in Lisbon on the 24 to 26 September, an event billed as “The Greatest Show in Gaming”. There Irena Kreeger, Head of Customer Operations, Ludmila Nikitina, Head of Customer Acquisitions, and Mihail Oleinik, Head of Sales, will look to forge new relationships, open up new trade routes, and, like Portugal, do some impressive business. In fact, we’re already imagining their faces carved in stone. If you’re attending the event, please do DM the team on LinkedIn to schedule a meetup and learn more about our services, including #SEPA and #SWIFT #payments, #crypto-friendly solutions, #physical, #digital, and #virtual #cards, as well as client funds accounts. And make sure you visit this iconic monument. #FINCI #SBCSummit #SBCLisbon #Cryptofriendly #Cobrandedcards #Clientfundsaccount #cardprogrammes #gaming
-
FINCI is a people company first. A technology company second. Sure, when you make an instant payment across the world in seconds, that’s technology. But it’s our people that make the technology possible. It’s our people that deliver the tailored service that makes your life better. So we want you to hear more from our people. People like Head of Sales, Mihail Oleinik. Mihail has worked tirelessly representing FINCI . From Amsterdam to Cyprus, and many places in between, he has been flying planes (not literally) to fly the FINCI flag. In the latest FINCI TALKS series, hear what Mihail has to say about our B2B services, about being crypto-friendly, and about how we tailor our services to meet your needs. And then come and meet him in real life in Portugal, for the SBC Summit in Lisbon on the 24th September. #ComplianceExpertise #BusinessFinance #CryptoFriendly #SEPA #SWIFT #WhiteLabelSolutions #BrandedCards #B2BSolutions
-
Imagine offering your customers a sleek, custom-branded debit card that strengthens loyalty and opens up new revenue streams. Sounds challenging? It doesn’t have to be. Here’s how we make it #easy: Plug & Play: Forget the headaches of building a card program from scratch. With our expert team and robust infrastructure, you can launch your own card with ease — no tech stress required. Peace of Mind: We navigate the complex world of #compliance for you. From anti-money laundering to fraud protection and KYC, we've got it all covered. Effortless Operations: We handle the heavy lifting—from card issuance to activation, usage to management. Your customers enjoy a seamless experience, and you reap the benefits. Your brand deserves to #stand out. Let’s create something your customers will carry with pride. Ready to start your card program? Reach out to us at [email protected] #principalmember #PaymentCards #digitalcards #prepaidcards #Mastercard #cobrandedcards