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.
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. That includes the profiles mainstream banks turn away.
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.
A simple, discreet workflow
One point of contact, one clear sequence — from the case you bring us to the day the account opens.
-
01You
You bring the case
You introduce the client and the situation, and hand the banking side to us.
-
02SaPay
We review feasibility confidentially
We assess the case privately and tell you whether there's a realistic banking path before anything moves forward.
-
03SaPay
We prepare and match
We handle case preparation and identify the institutions best suited to the client's profile and jurisdiction.
-
04SaPay
We manage onboarding
We handle documentation, institution queries and onboarding interviews from start to finish.
-
Delivered
The account is opened
Banking access goes live and the case is delivered — we see every engagement through to completion.
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.
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 our main website.