Overview
ONE.io Connect, at a glance.
ONE.io Connect is a payment institution headquartered in the United Kingdom, regulated by Financial Conduct Authority, FINTRAC. Pricing is agreed with each client. Opening an account takes 3–5 days. Non-residents are accepted: owners and directors do not need to live in the country where the company is registered.
One.io UK Limited is a payment institution, not a bank; payment services are not covered by the FSCS. Funds are held in segregated accounts and safeguarded under the Payment Services Regulations 2017. For EEA customers, One.io Cyprus Limited acts as a registered e-money distributor of Sureswipe E.M.I. PLC, licensed by the Central Bank of Cyprus (115.1.3.26).
Why businesses pick ONE.io Connect
- Built for iGaming, sports betting and digital-asset businesses that banks de-risk
- Named IBANs in 12 currencies, as many as you need at no extra cost
- SWIFT, SEPA Instant and Faster Payments
- Real-time FX in 60+ currency pairs, 24/7
- Free transfers to other ONE.io accounts and a customer success manager
Watch out for
- No price list published; fees are shown before each payment
- Gambling operators mainly from Tier 1 and Tier 2 licences; others need a bespoke review
- No business card
- No country or prohibited-industry list published
- No Trustpilot profile
Business fit
Will ONE.io Connect accept your business?
Four quick answers. Where your company is registered and what it does rule a provider in or out faster than anything else.
Based on ONE.io Connect's published rules
Needs review
ONE.io Connect works with iGaming, but does not publish the countries it accepts companies from.
ONE.io Connect does not publish a minimum company age or turnover, so those two answers are not checked here.
This is one provider. Your profile checks all of them.
- Every provider that fits your business
- The reason behind each match
- Company age and turnover checked too
Who it works with
Accepted and not accepted.
What ONE.io Connect publishes about the businesses it takes on.
Who ONE.io Connect serves
- iGaming
- Crypto
- Financial institutions
Not supported
Industries and countries ONE.io Connect does not accept, from its own published lists.
Industries
- Not published
Countries
- Not published
Coverage
Where can you use ONE.io Connect?
Coverage is a starting point. It does not confirm that every business in these markets is eligible.
Supported currencies
12 currencies
Hold and receive · 12 currencies
- EUR
- USD
- GBP
- CHF
- CAD
- CZK
- DKK
- HUF
- NOK
- PLN
- RON
- SEK
Pay out · 12 currencies
- EUR
- USD
- GBP
- CHF
- CAD
- CZK
- DKK
- HUF
- NOK
- PLN
- RON
- SEK
Payment reach
Not published
Who can apply
Company incorporation countries
Not publishedOwner nationality
Not publishedOwner residency
Not publishedCompany types
Corporations, LLCs, Partnerships, Sole proprietors, Licensed gambling and sports-betting operators, Web3 and blockchain businesses
Pricing
What does ONE.io Connect cost?
Look beyond the monthly fee. Your total cost depends on how many transfers you make, where they go and how much you convert.
Account cost
Opening fee
Not published
Monthly fee
Not published
Fees disclosed per payment
Custom
Transaction fees
| Cost | Listed amount | How it is charged |
|---|---|---|
| Incoming | ||
| From another ONE.io Connect account | Free | No charge |
| Outgoing | ||
| To another ONE.io Connect account | Free | No charge |
Other fees
Currency exchange (FX)
| Cost | Listed amount | How it is charged |
|---|---|---|
| FX markup | Not published | Live rates streamed in the platform |
Onboarding
From application to live account.
Opening an account typically takes three to five business days.
- 1
Apply online
Send the application form with company details, contacts and documents.
- 2
Company documents
Provide the certificate of incorporation, proof of address and the register of directors and shareholders.
- 3
Checks
AML and KYC screening of directors and beneficial owners, then a compliance review.
- 4
Account live
Once approved, a customer success manager guides you through the first transactions.
Documents you need
Not published
FAQ
Your questions, answered.
Is ONE.io Connect a bank?
No. ONE.io Connect is the accounts brand of the ONE.io group. One.io UK Limited is an authorised payment institution regulated by the Financial Conduct Authority (FRN 913478).
Does ONE.io accept iGaming companies?
Yes. It mainly supports businesses licensed in Tier 1 and Tier 2 gambling jurisdictions; operators with an emerging-market licence are reviewed case by case.
Which currencies can I hold?
Named IBANs in GBP, EUR, USD, CAD, CHF, CZK, DKK, HUF, NOK, PLN, RON and SEK.
How much does ONE.io Connect cost?
No price list is published. Fees are disclosed before each payment, extra IBANs cost nothing and transfers to other ONE.io accounts are free.
Alternatives
How ONE.io Connect compares.
If ONE.io Connect is not the right fit, these providers work with similar businesses. Compare their listed licences and services below.
| Provider | Licensed in | Known for |
|---|---|---|
 ONE.io ConnectThis pagePayment institution |   | 12 currenciesNamed IBANs |
 OpenPaydE-money institution |  | Virtual IBANsFintech infrastructure |
 FinXPE-money institution | | Dedicated EUR IBANHigh-risk industries |
 BCB GroupPayment institution |  | Crypto-friendlyInstitutional |
 NexpayE-money institution |  | Dedicated IBANCrypto and gaming |
Not sure which one fits? Your profile ranks them for your business, with the reason behind each.