The unique service developed by VEPAY Payment Processing Company in compliance with Federal Law No. 259-FZ dated August 2, 2019 ‘On Raising Investments via Investment Platforms and on Amending Certain Regulations of the Russian Federation’ to develop and implement successful business projects.
Opening a nominal account at a partner bank
Provision of API access in the test environment
Support for the platform’s integration with API
Automated document verification and adding new beneficiaries to the nominal account
In-depth analytics and management of investors’ and borrowers’ cash flows
Enabling cash flows between nominal and current accounts
Online replenishment of the nominal account with a bank card or current account
Payments and refunds
Cash distribution
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