Specialist Banking & Payment Access

A banking desk behind your brand

White-label banking and payment access for your cross-border and non-resident clients — prepared, introduced and delivered quietly, under your name.

EU  ·  UK  ·  US  ·  GCC
SaPay · Banking desk Banking introduction Onboarding managed Account opened YOUR BRAND Client sees you.
Who we are

The partner channel of SaPay

SaPay Partners is how professional firms work with SaPay — SAPAY LTD, an independent consultancy and introducer for cross-border and non-resident businesses seeking banking and payment access.

We don't replace your relationship with the client. We sit behind it: we prepare the banking case and make the introductions to the institutions that actually work with that structure — while you keep the relationship and your brand stays in front.

SaPay is not a bank, EMI or regulated provider. We open credible doors — the institution always makes the final decision.

Independent introducer
An adviser and introducer — never a regulated provider.
White-label by default
We work behind the scenes, under your brand.
Case-by-case
Selective engagements, with terms agreed individually.
One desk, end to end
A single dedicated contact from intake to account opening.
Who this is for

Built for firms that already advise these clients

If your clients run into banking friction, we're the desk you bring in — without sending them elsewhere.

Corporate service providers
Law firms
Tax advisers
Accounting firms
Consultants
Trust & fiduciary firms
Family office advisers
Introducers
What we deliver

Banking, payments and the structures behind them

A short overview — the full detail lives on the main site.

Banking Introductions

Targeted introductions to banks and payment institutions across EU, UK, US and GCC, matched to each case.

EMI & Payment Solutions

Multi-currency accounts, SEPA, SWIFT and safeguarding through suitable payment institutions.

Merchant Acquiring

Card acquiring for e-commerce and digital businesses with cross-border profiles.

Corporate Structuring

Trading, holding and operating structures designed around how institutions assess a case.

Existing Company Support

Diagnosis and account reviews for businesses that have outgrown or lost their banking.

Jurisdiction & Entity Setup

Jurisdiction and entity choices driven by where the client actually operates and banks.

How cooperation works

A simple, discreet workflow

One point of contact, one clear sequence — from the case you bring us to the day the account opens.

  1. 01
    You

    You bring the case

    You introduce the client and the situation, and hand the banking side to us.

  2. 02
    SaPay

    We review feasibility confidentially

    We assess the case privately and tell you whether there's a realistic banking path before anything moves forward.

  3. 03
    SaPay

    We prepare and match

    We handle case preparation and identify the institutions best suited to the client's profile and jurisdiction.

  4. 04
    SaPay

    We manage onboarding

    We handle documentation, institution queries and onboarding interviews from start to finish.

  5. Delivered

    The account is opened

    Banking access goes live and the case is delivered — we see every engagement through to completion.

Why partners work with us

Competence over hype

Selective by design

No blind submissions. We only proceed where there's a realistic fit, which protects your client relationship.

Banking-first thinking

We start from the banking outcome and work backwards to the structure — not the other way around.

Real cross-border experience

Non-resident and multi-jurisdiction cases handled in practice, across EU, UK, US and GCC.

Discreet & white-label

You keep the relationship and the credit; we stay behind the scenes, under your name.

Banking access is earned, not applied for. We know which institutions fit a structure, and prepare the case to match.

Get in touch

Start a conversation

Tell us about the client and the banking situation. We review every enquiry confidentially and come back within one business day.

This page is a short introduction — services, selected cases and how to start a partnership all live on sapay.eu.