Facilitating Partnerships between Clients and Financial Institutions
At Fi Connections, we leverage our deep expertise in banking and payments, alongside a strong network, to swiftly and effectively connect you with the perfect banking partner. Our streamlined process makes the partner search hassle-free, saving you valuable time and effort.
SERVICES
Our track record underscores our dedication to fostering success for both financial partners and prospects alike
Get access to full featured accounts:
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Nostro Accounts
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FBO Accounts
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DDA Accounts
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Business Accounts
Coverage
US, UK/Eurozone in + 20 currencies.
Supported Entities Foreign Banks, Foreign licensed FinTech, US MSBs, and US LLCs.
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Make Global and Domestic payments - Inbound/outbound ACH, Fedwire, RTP, Fednow & SEPA. Partners are SWIFT members.
Coverage
US, UK/Eurozone.
Supported Entities Foreign Banks, Foreign licensed FinTech, US MSBs, and US LLCs.
Craft your physical and virtual card programs to bring additional value to your clients (consumers and corporations).
Coverage
US, UK/Eurozone.
Supported Entities
Foreign licensed FinTechs, US MSBs, and US LLCs.
Card Payment Processing. Accept cards globally as if you were a local merchant.
Coverage
US, UK/Eurozone, LATAM, ASIA.
Supported Entities
Foreign licensed FinTechs, US MSBs, and US LLCs.
Process checks with ease through our remote deposit capture or remotely created check solutions. You are free to bring your own bank or bank with us.
Coverage
USD
Supported Entities
Foreign licensed FinTech, US MSBs, and US LLCs.
Craft or enhance your BSA/AML programs. Our partners cover the following areas:
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Regulatory compliance
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Risk management
-
AML policies and procedures
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Fractional Chief Compliance Officer support
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Licensing
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Independent reviews
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Supported Entities Foreign Banks, Foreign licensed FinTech, US MSBs and US LLCs.
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Trade 60+ currency pairs at an FX rate typically reserved only for financial institutions with our partner’s free platform or connect via API directly to your system. There are 100+ banks on the system which guarantees the best available rate.
Coverage
Contact us for available currency pairs.
Supported Entities Foreign licensed FinTech and US MSBs
.
Dynamic Currency Conversion (DCC) allows customers to pay in their local currency while shopping abroad, providing transparency with real-time currency conversion at the point of sale.
Multi-Currency Pricing (MCP) allows businesses to display prices and accept payments in multiple currencies, catering to an international customer base for a seamless shopping experience.
Coverage
Contact us for available currency pairs.
Supported Entities Foreign licensed FinTech and US MSBs
.
Get access to full featured accounts:
-
Nostro Accounts
-
FBO Accounts
-
DDA Accounts
-
Business Accounts
Coverage
US, UK/Eurozone in + 20 currencies.
Supported Entities Foreign Banks, Foreign licensed FinTech, US MSBs, and US LLCs.
-
Make Global and Domestic payments - Inbound/outbound ACH, Fedwire, RTP, Fednow & SEPA. Partners are SWIFT members.
Coverage
US, UK/Eurozone.
Supported Entities Foreign Banks, Foreign licensed FinTech, US MSBs, and US LLCs.
Coverage
US, UK/Eurozone.
Supported Entities Foreign licensed FinTech, US MSBs, and US LLCs.
Craft your physical and virtual card programs to bring additional value to your clients (consumers and corporations).
Card Payment Processing. Accept cards globally as if you were a local merchant.
Coverage
US, UK/Eurozone, LATAM, ASIA.
Supported Entities
Foreign licensed FinTech, US MSBs, and US LLCs.
Process checks with ease through our remote deposit capture or remotely created check solutions. You are free to bring your own bank or bank with us.
Coverage
USD
Supported Entities Foreign licensed FinTech and US MSBs.
Craft or enhance your BSA/AML programs. Our partners cover the following areas:
-
Regulatory compliance
-
Risk management
-
AML policies and procedures
-
Fractional Chief Compliance Officer support
-
Licensing
-
Independent reviews
Supported Entities Foreign Banks, Foreign licensed FinTech, US MSBs and US LLCs.
-
Trade 60+ currency pairs at an FX rate typically reserved only for financial institutions with our partner’s free platform or connect via API directly to your system. There are 100+ banks on the system which guarantees the best available rate.
Coverage
Contact us for available currency pairs.
Supported Entities Foreign licensed FinTech and US MSBs.
Dynamic Currency Conversion (DCC) allows customers to pay in their local currency while shopping abroad, providing transparency with real-time currency conversion at the point of sale.
Multi-Currency Pricing (MCP) allows businesses to display prices and accept payments in multiple currencies, catering to an international customer base for a seamless shopping experience.
Coverage
Global
Supported Entities All
WHY Fi CONNECTIONS
We help our clients discover the right banking partner and assist financial institutions in connecting with their desired prospects.
Are you looking for a new banking partner?
Cost-Effective
No retainer; we only request a revenue share on income effectively generated by clients we refer.
Diverse client base
Our clients span a wide range of use cases, and we ensure that each referral meets our partner’s minimum requirements.
Tailored Services
We provide customized services to meet the unique needs of our partners.
Do you want to diversify the sources of your leads?
Cost-Effective
No charges for our services. We receive referral revenues from our partners.
Global Reach
Our primary focus is the US market with operations on a global scale to connect businesses across borders with a broad range of financial services.
Expertise
Industry-leading experts with the network to support complex operations, such as Remittances, Digital Assets & Correspondent Banking.
Cost-Effective
No charges for our services. We receive referral revenues from our partners.
Global Reach
Our primary focus is the US market with operations on a global scale to connect businesses across borders with a broad range of financial services.
Expertise
Industry-leading experts with the network to support complex operations, such as Remittances, Digital Assets & Correspondent Banking.
About Fi Connections
ABOUT US
Headquartered in the US with a global reach, Fi Connections specializes in consulting and referrals for Financial Institutions, FinTechs, and a network of bank partners. Our suite of services covers issuing, payment processing, accounts, global payments, compliance, and FX brokerage.
At Fi Connections, we act as the vital connector between clients and financial institutions, streamlining the search for the perfect banking partner. Leveraging our deep expertise in banking and payments, and a robust network, we excel at facilitating seamless connections, simplifying the partner-search journey.
Our Mission,
Bridging the financial world.
Our Mission,
Bridging the financial world.
Headquartered in the US with a global reach, Fi Connections specializes in consulting and referrals for Financial Institutions, FinTechs, and a network of bank partners. Our suite of services covers issuing, payment processing, accounts, global payments, compliance, and FX brokerage.
At Fi Connections, we act as the vital connector between clients and financial institutions, streamlining the search for the perfect banking partner. Leveraging our deep expertise in banking and payments, and a robust network, we excel at facilitating seamless connections, simplifying the partner-search journey.
Meet the Team!
WHO WE ARE
Founder & CEO
Having spent over 15 years in Banking and FinTech, Mathieu began at Capital One Bank, expanded expertise at Bankinter, and transitioned to Travel Payments with Amadeus IT Group in 2014. Focusing on FinTech partnerships, he played a pivotal role in creating and commercializing a successful global card program, B2B Wallet. Later, Mathieu served on MVB Bank's FinTech leadership team, emphasizing international expansion.
With firsthand experience navigating the complexities of partner identification and recognizing the challenges for banks in onboarding unconventional cases, Fi Connections emerged with a crucial role to play.
CARLOS GUZMAN
Partner
As a visionary entrepreneur, Carlos forged his path over a decade ago with the creation of a thriving check-processing business. Harnessing his expertise, he later spearheaded strategic partnerships for a global fintech driving growth in the money movement sector. In 2020, Carlos established a highly successful consultancy, collaborating with industry leaders worldwide, ranging from money transmitters to banks and compliance providers. This dynamic journey culminated in the co-founding of Fi Connections.
Partner
With over 18 years in finance and payments. Antoine began as an internal auditor before becoming a payment executive ultimately founding his consultancy in 2015. As principal consultant, he led businesses globally, orchestrating go-to-market strategies and launching B2B and B2C solutions. With a stellar career at Skrill, Ukash, Ixaris and more, Antoine's expertise extends to Business Intelligence, reflecting a profound commitment to online technologies and AI applications.
Get in Touch
LET'S TALK
REACH OUT, SHARE A QUESTION OR PROVIDE FEEDBACK ON OUR SERVICES. FILL OUT THE FORM AND WE’LL RESPOND AS SOON AS POSSIBLE.
