We provide a wide range of services for our Georgian and International clients which include online domestic and international payment e-wallet transactions and prepaid card issuance
The main services we provide for our e-wallet clients are:
- e-wallet accounts in GEL, USD, EUR
- Payments through SWIFT thanks to our direct membership (currently we support GEL, USD and EUR)
- instant internal payments
- MT SWIFT payments
- Prepaid cards
- Custom payment gateways
Our compliance team has vast experience in Banking and Fintech. The team consists of specialists who have been carefully selected because of their extensive experience in core banking departments such as financial monitoring, compliance, legal, AML, CTF, PEP and more. Our compliance policy is a fusion of local and international legislation and business practice. After creating an account, each customer must complete our KYC and AML procedures before they can begin using our services. We are tuned into the latest developments and changes in legislation so that we can constantly amend our policies to reflect the latest practices in compliance, AML, and CTF policy.
We have an international multilingual team based in Georgia providing professional services. We closely monitor the evolution taking place in the digital era that we live in and have an in-house team of software developers to update our tools and resources in a way that reflects global changes in Fintech. At FINTENO we are on the cutting edge of innovation and are bringing banking online so that we can be your 1st choice in payments.
Utility payments
Internet communication
Mobile operators
State Fees
Parcels
Insurance
We provide direct payment account services for our clients.
For clients we offer prepaid cards
[email protected] for new card & accounts
