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DIGITAL PAYMENTS AND FINANCIAL SOLUTIONS

PRODUCT INDEX

Batch Payments

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Events

iGB Live!

SiGMA November 2024

SiGMA Europe Summit
Date: 11 - 14 NOVEMBER 2024
Venue: Malta, MMH

iGB Live!

SIGMA September 2024

Sigma East Europe
Date: 02 - 04 SEPTEMBER 2024
Venue: Budapest, Hungary

Attended

iGB Live!

iGB Live! July 2024

iGB Live!
Date: 16 - 19 JULY 2024
Venue: Amsterdam

Attended

SIGMA MANILA

Manila June 2024

SIGMA Manila
Date: 02 - 05 JUNE 2024
Venue: SMX, Manila

Attended

Spring Blockchain Expo Tokyo

Tokyo May 2024

NexTech Week Tokyo 2024
Date: 22 - 24 May 2024
Venue: Tokyo Big Sight, Japan

Attended

ASEAN Gaming Summit March 2024

ASEAN Gaming Summit March 2024

Date: 19 - 21 March 2024
Venue: Manila, Philippines

Attended

Spring Blockchain Expo Tokyo

ICE London 
Feb 2024

Date: 19 - 21 March 2024
Venue: ExCeL London

Attended

Spring Blockchain Expo Tokyo

SIGMA Manila 
July 2023

Date: 19 - 22 July 2023
Venue: SMX, Manila

Attended

 Blockchain EXPO Tokyo Autumn in Tokyo

Tokyo Blockchain Summit October 2023

Date: 25 - 27 Oct 2023
Venue: Makuhari Messe, Japan

Attended



OUR TEAM

Introducing our exceptional team of skilled professionals

Oliver Marco La Rosa

Oliver Marco La Rosa

Founder & Chief Executive Director

Oliver Marco La Rosa is a seasoned banking systems and technology executive with a passion for innovation. A Founder and CEO of GlobiancePay since 2018 with over two decades of experience in the tech industry. For 13 years he along with his team, provided service and IT system support to banks in Europe. Oliver brings his knowledge of banking systems and expertise in technology to GlobiancePay as they develop solutions to make traditional and digital banking accessible to everyone.


Irina La Rosa

Irina La Rosa

Founder & Chairman

As Co-Founder & Chairman of GlobiancePay, Irina La Rosa is dedicated to making GlobiancePay a household name in the global market. A driven and passionate entrepreneur with a Masters Degree in psychology, she previously led two successful ventures of her own. Irina has taken on the challenge of expanding the brand globally. As part of her vision for GlobiancePay she aims to help people around the world access the financial services they need to help them to build sustainable businesses and greatly improve their lives & communities.


Georgi Georgiev

Georgi Georgiev

Founder & Head of Banking

19+ Years Management – Bank / Branch director, Sales and Business Development, Financial Management and Controlling, Payments Management.


Dmitrij Luzan

Dmitrij Luzan

Director

Internal auditor and risk management specialist. Education in Internal Audit and Financial Planning (Master's Degree in High School of Economics, Prague). Specialist in creating a risk management framework in financial institutions and performing due diligence audit.


Mauricio Carrillo-Palacio

Mauricio Carrillo-Palacio

Head of Americas Head of Business Development LATAM

Mauricio Carrillo-Palacio has more than 15 years of experience in the financial and technology sectors. He has developed projects, analysis, tools, and technical indicators for banks, brokers, and crypto companies around the world. His expertise also lies in the multi-country regulation of crypto and the integration of crypto with traditional banks. As Chief Strategy Officer, Mr. Carrillo-Palacio will lead GlobiancePay's growth strategy and strategic plan as it strives to become a global bank. He holds a bachelor and Master in Journalism and studies in Economics and media business administration.


Christos Segkos

Christos Segkos

Chief Marketing Officer

Christos's marketing expertise and experience have positioned him at the forefront of successful high-value projects which resulted in increased brand awareness, user acquisition, and increased revenue generation. His strategic mindset combined with his marketing acumen makes him an indispensable member of the GlobiancePay team.
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Vladimir Frish

Vladimir Frish

Head of Business Development EMEA

Entrepreneur with a strong financial and IT background driven by science, passionate about creating innovative and accessible financial solutions for individuals and businesses, with a vision to disrupt the traditional banking sector and provide a better alternative for the digital economy, through innovative ideas for successful transforming of the financial landscape.


Ittibune Chawla

Ittibune Chawla

Director GlobiancePay Thailand

Ittibune brings significant expertise in strategy execution, HR management, process design, and operational optimization within the financial and technology sectors across Thailand and Southeast Asia. As Director of GlobiancePay Thailand, he is responsible for driving business performance and overseeing efficient operations, focusing on enhancing the company’s growth and market presence in the region.


Parichat Onkwanmuang

Parichat Onkwanmuang

Human Resources Manager

With over 14 years of experience in Human Resources, I have significantly contributed to HR management by shaping organizational culture, leading talent acquisition, and developing employee programs that meet diverse workforce needs. I am dedicated to fostering positive work environments and aligning HR strategies with business objectives. By engaging with key stakeholders, I have implemented initiatives that enhance organizational success and effectively leverage human capital for maximum impact.


Agnes Rea Kumar

Agnes Rea Kumar

Legal Officer

Agnes brings over a decade of expertise in governance, risk management, compliance, and money laundering prevention. Her passion lies in helping fintech start-ups develop their robust internal policies and uphold their regulatory standing. At GlobiancePay, she leverages her extensive knowledge to support the company’s expansion, ensuring that banking and finance are accessible to all.


Sanzhar Ibraimov

Sanzhar Ibraimov

Business Development Manager CIS

Sanzhar is the Business Development Manager for the CIS region at Globiance, bringing extensive expertise in cryptocurrency and financial technology. In his role, he focuses on driving business growth and establishing strategic partnerships to enhance the company’s influence in the region. With a strong passion for innovation, Sanzhar is committed to developing solutions that integrate traditional banking with advanced digital finance, making financial services more accessible and forward-thinking. His deep understanding of cryptocurrency and business development positions him to help Globiance thrive in the ever-evolving world of digital assets and fintech.


Ewert Astle

Ewert Astle

Business Development Manager Middle East & Africa

Ewert is an experienced professional with a strong background in banking and financial services. I previously served as a consultant with American Express and have spent a significant amount of time working in the Middle East. My earlier experience includes roles in sales and as a Medical Insurance Advisor. Currently, I am working with Globiance Neo Bank as a Business Development Manager, where I focus on expanding financial services, including payment gateways, card programs, IBANs, and exchange services


Alejandro Delmas

Alejandro Delmas

Legal & Compliance Officer for LatamCountry Director Chile

Alejandro Delmas holds a law degree and an MBA in Entrepreneurship and Technological Innovation. He has over 15 years of experience in corporate and regulatory legal matters and has held legal responsibility roles in the insurance, construction, and finance sectors. Additionally, he has served as General Manager in international companies. At GlobiancePay, he currently leads the legal and compliance area for Latin America, supporting the generation of new business and the company's development in the region. As Country Director, he leads GlobiancePay's activities in Chile.


FAQs

Account opening refers to onboarding a client in a Globiance Financial Institution or Introducing him to one of our global partners (licensed banks and financial institutions)

1. Fill in the Short Form

To open a Corporate Account with GlobiancePay, simply fill in the form and click submit. We will review your submission within 24 hours and provide you with feedback on pre-approval, along with custom pricing. Opening a corporate account for your business has never been easier! Get started today!

2. Wait for Approval (24hrs)

All applicants will receive a response within 24 hours of submitting an application, including the details regarding pre-approval and custom pricing. GlobiancePay conducts the necessary procedures required to ensure applications follow regulatory compliance laws. When it comes to processing applications, our team is fast, efficient, and thorough. You can feel confident that your application will be processed without delay.

3. Submit Necessary Documents and Settle Onboarding Fee

As part of the onboarding process, applicants will need to provide the necessary documentation and settle the associated fee. Our team will help guide you through the required documents. Once everything is settled, the account setup will be finalized, and you'll be able to access all of the available features and services.

4. Start Receiving Payments

Upon completion of account setup, you're ready to start receiving payments immediately. Our payment gateway offers clients a wide variety of multi-channel and multi-currency payment options through our interface. It's easy-to-use and provides a seamless, streamlined payment process. Now you can accept payments from your customers and clients hassle-free!

5. Optional Additional Dedicated IBANs to be Opened (may require a waiting period)

If you require additional dedicated IBANs, our team can handle the entire process for you. Simply let us know your requirements, and we will work to open the dedicated IBANs on your behalf. Updates will be provided by our team as we progress through the process, and you'll be notified as soon as the requested dedicated IBANs are available for use.

Yes. SEPA and SWIFT are available for both incoming and outgoing transactions.

Yes. Dedicated IBANs are available in the clients name.

GlobiancePay is currently offering IBANs from ES, FR, GB and LT, with more to come.

Multi-currency accounts include - EURO, GBP , SDG , USD and more …

Accounts will be activated between 7-14 working days from the date we received all of the required documents and information.

Onboarding-fees vary from client to client. Onboarding fees vary based on the industry, location of the company, UBO details, as well as the specific needs of clients. Once the the onboarding form has been submitted and the client (applicant) has obtained pre-approval, client-specific fees will be calculated.



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CONTACT

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you need, whenever you need it.