Banking connectivity

Thales Capital helps corporates to embed, and implement financial services in their daily activities.

The company invested in advanced bank connectivity channels to streamline their financial operations. Also, we enable financial institutions to improve their business models by enhancing their banking connectivity with new payment tools.

Corporations can easily integrate and use various financial services in their regular operations with the aid of Thales Capital Luxembourg.

Our bank connectivity solution offers a secure and efficient way for businesses to connect with multiple banks. We also assist financial companies in strengthening their banking connectivity with the most recent payment technologies in order to strengthen their business models.

Easy integration with different bank systems worldwide

The procedure comprises the most vital solutions’ planning, execution, and monitoring services:

  • setting new payment channels: SEPA, SWIFT, accounts in international banks and local payment systems as well throughout Europe and Asia-Pacific region;
  • sub-licensing services: connecting sub-licensing products through selected European banks;
  • transaction integrators and gateways: transfer, acquire, and process payments on both old and new payment processing platforms.

Thales Capital Luxembourg provides expert bank connection services to allow our corporate clients to trade all over the globe without any effort and process payments in real time with as little delay as possible. The banking sector has seen significant advancements in banking connectivity, allowing for faster and more secure transactions.

Being connected to international banks and payment systems gives companies access to quick transactions with their safety ensured.

We provide our corporate clients with efficient bank connectivity services and payment system integration. Using cloud technologies, we ensure that financial data for every transaction is well-protected. We offer a range of bank connectivity solutions to meet the diverse needs of our clients in the financial industry.

Contact us now to learn more about the bank connectivity services we offer for businesses.


We specialize in providing connectivity solutions for banks, ensuring efficient communication and data exchange. The process includes the planning, implementation, and monitoring of complex solutions made simple:

TOGETHER WITH TECHNOLOGY, IT IS LICENSING AND CONNECTIVITY THAT DRIVES THE MODERN DAY BUSINESS. By implementing our solutions, businesses can improve banking connectivity, leading to enhanced operational efficiency and customer satisfaction.

Why us, could be responded by the What sets us apart, namely:

Profound expertise

We combine technical expertise with a deep understanding of our client’s needs. Headquartered in Luxembourg but with a global reach, we are experts in cross-border solutions. Thales Capital team has an average of 20 years of experience gained at international banks and leading investment firms.


Punctuality and discretion are primordial to long-term financial development and investment performance. Thales Capital delivers well-planned, reliable advice and execution you can rely on. and are committed to being at your disposal.

Loyalty to our customers

To ensure that your interests and goals are always pursued efficiently and effectively, we have a lean and agile structure.

Our Partners


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Ivaylo Markov
Managing Partner

2 Place de Strasbourg
L-2562 Luxembourg

Temo Tcheishvili

Startbaan 6, 1185 XR Amstelveen
Greater Amsterdam, The Netherlands

Filippo Mecacci

2 Place de Strasbourg
L-2562 Luxembourg

Roger Berk
Senior Advisor

Startbaan 6, 1185 XR Amstelveen
Greater Amsterdam, The Netherlands


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Luxembourg is one of the founders of the European Union.


Accessible regulator and business-friendly government entities.

6 trillionsMoney turnover

The second market in the world by assets under management.


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    • Thales Capital Luxembourg is a licensed, independent advisor specialized in private capital management, fund structuring, governance, investments and capital raising.


      2 Place de Strasbourg L-2562 Luxembourg Luxembourg


      +352 20 33 40 30
      +352 621 624 969
      +352 621 827 628



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