• Bank type
  • Country
  • License
  • Software
  • Accounts
  • Membership
  • Operational
  • Create
Select the option below

Crypto exchange

Following steps like a constructor will allow you to select the required products (functionality) and payment plan and receive the commercial offer in just few clicks.

                        

Payment system

Payment system is the easiest and chipset option to start operate at financial market.Usually contains small financial license, SaaS or BaaS software, card program. Price for the full crucial package starts at 300K

                        

Neo bank

Neo-bank is a most common fintech solution for those who want to provide a financial services for B2C customers. It has more options than payment system. Usually contains EMI license, SaaS, BaaS or core software, card program or BIN sponsorship, ability to open an accounts etc. Price for the full crucial package starts at 500K

                        

Crypto bank

Crypto bank is more advanced option if you want to cover more B2C and B2B customers and provide services for them as a financial institution. Usually contains EMI and crypto licenses (mostly more than 1 to coven more regions), core software, BIN sponsorship or principal for cards issuing, ability to open IBAN accounts, SEPA/SWIFT connection etc. Price for the full crucial package starts at 1M

                        

E-wallet

Payment system is the easiest and chipset option to start operate at financial market.Usually contains small financial license, SaaS or BaaS software, card program. Price for the full crucial package starts at 300K

Bank

A full-scale bank is the most advanced option. If you want to become a serious player on financial market with possibility to attract investments and grow your business to IPO it's the only option for you. Bank needs to obtain full banking license or make an MNO with existing bank to provide a full scope of financial services for every kind of clients. Price for building a bank may vary, but anyway it shouldn't be less than 3M

Select the option below

  • United States of America

      1. Crypto
      2. MSB
      3. Bank

  • Canada

      1. MSB
      2. PI

  • United Kingdom

      1. Crypto
      2. API
      3. EMI
      4. Bank

  • Lithuania

      1. Crypto
      2. API
      3. EMI
      4. Bank

  • Poland

      1. SPI
      2. BPI
      3. EMI
      4. Bank

  • Other countries

Canada

When it comes to establishing a financial institution, selecting the right country with suitable licenses is crucial. Each country has its own regulatory framework and licensing requirements, making it essential to carefully consider your options.

United Kingdom

When it comes to establishing a financial institution, selecting the right country with suitable licenses is crucial. Each country has its own regulatory framework and licensing requirements, making it essential to carefully consider your options.

Lithuania

When it comes to establishing a financial institution, selecting the right country with suitable licenses is crucial. Each country has its own regulatory framework and licensing requirements, making it essential to carefully consider your options.

Poland

When it comes to establishing a financial institution, selecting the right country with suitable licenses is crucial. Each country has its own regulatory framework and licensing requirements, making it essential to carefully consider your options.

United States of America

United States of America
  • Crypto license
    Crypto license
    from
    25 000 €
  • MSB license
    MSB license
    from
    35 000 €
  • SPI license
    SPI license
    from
    50 000 €
  • PI license
    PI license
    from
    50 000 €
  • BPI license
    BPI license
    from
    55 000 €
  • MPI license
    MPI license
    from
    65 000 €
  • PSP license
    PSP license
    from
    65 000 €
  • API license
    API license
    from
    75 000 €
  • EMI license
    EMI license
    from
    95 000 €
  • MSO
    MSO
    from
    95 000 €
  • Bank license
    Bank license
    from
    400 000 €

Crypto license

Crypto

MSB license

PI, which stands for Payment Institution, is a highly sought-after chipset and one of the easiest licenses to obtain for operating as a financial institution. With a PI license, you gain the ability to offer your clients a range of basic financial services, which may include:

Payment Services / Money Remittance / Currency Exchange / E-Money Services / Prepaid Cards / Merchant Services / Financial Management Tools.

It's important to note that the specific services you can offer as a PI may vary based on the regulatory framework of the jurisdiction where you obtain the license. Compliance with relevant laws and regulations is crucial when operating as a financial institution to ensure the security of transactions, prevent money laundering, and protect your clients' financial interests.

SPI license

SPI license

PI license

PI, which stands for Payment Institution, is a highly sought-after chipset and one of the easiest licenses to obtain for operating as a financial institution. With a PI license, you gain the ability to offer your clients a range of basic financial services, which may include:

Payment Services / Money Remittance / Currency Exchange / E-Money Services / Prepaid Cards / Merchant Services / Financial Management Tools.

It's important to note that the specific services you can offer as a PI may vary based on the regulatory framework of the jurisdiction where you obtain the license. Compliance with relevant laws and regulations is crucial when operating as a financial institution to ensure the security of transactions, prevent money laundering, and protect your clients' financial interests.

BPI license

BPI license

MPI license

MPI license

PSP license

PSP

API license

Api license

EMI license

PI, which stands for Payment Institution, is a highly sought-after chipset and one of the easiest licenses to obtain for operating as a financial institution. With a PI license, you gain the ability to offer your clients a range of basic financial services, which may include:


Payment Services / Money Remittance / Currency Exchange / E-Money Services / Prepaid Cards / Merchant Services / Financial Management Tools.


It's important to note that the specific services you can offer as a PI may vary based on the regulatory framework of the jurisdiction where you obtain the license. Compliance with relevant laws and regulations is crucial when operating as a financial institution to ensure the security of transactions, prevent money laundering, and protect your clients' financial interests.

MSO

MSO license

Bank license

PI, which stands for Payment Institution, is a highly sought-after chipset and one of the easiest licenses to obtain for operating as a financial institution. With a PI license, you gain the ability to offer your clients a range of basic financial services, which may include:

Payment Services / Money Remittance / Currency Exchange / E-Money Services / Prepaid Cards / Merchant Services / Financial Management Tools.

It's important to note that the specific services you can offer as a PI may vary based on the regulatory framework of the jurisdiction where you obtain the license. Compliance with relevant laws and regulations is crucial when operating as a financial institution to ensure the security of transactions, prevent money laundering, and protect your clients' financial interests.

  • SAAS
    SAAS
    from
    25 000 €
  • BAAS
    BAAS
    from
    35 000 €
  • E-wallet
    E-wallet
    from
    50 000 €
  • CORE
    CORE
    from
    100 000 €
  • I have my own
    I have my own

SAAS

Saas is "soft as a service" model to get yourself a banking software. If you want a solution for quick, easy and chip start - it can be the way for you.


BAAS

BaaS is "soft as a service" model + financial license. It makes you able to issue accounts, cards and to perform other financial services by yourself.


E-wallet

A digital wallet -software program that allows one party to make transactions or currency exchange with another party bartering digital currency units for goods and services.

CORE

Core banking is a banking software connected different banks gateways where customers may access their bank account and perform basic transactions. You will own the code and free to use or modify it however you want.

I have my own

I will use my own software. 

Can choose more then one
  • Safeguard/Funding account
  • Acquiring/Master acquire
  • Nostro/Vostro Correspondent account
  • Card/BIN program
  • Alternative methods

Safeguard/Funding account

Type of operational account of Fintech company for keeping customer funds separate from the institution's operational accounts. This separation ensures that the money the customers entrust to the Fintech is not mixed with the institution's own finances.

Acquiring/Master acquire

Merchant bank or financial institution licensed your Fintech to work with merchants, process and settle transactions, and resolve issues involving transactions directly

Nostro/Vostro Correspondent account

A correspondent account is an account (often called a nostro or vostro account) established by a banking institution to receive deposits from, make payments on behalf of, or handle other financial transactions for another financial institution. Direct issuing dedicated account to your clients.

Card/BIN program

Connection to process by which a financial institution provides credit or debit cards to its customers. These cards can then be used to make purchases or access funds at an ATM.

Alternative methods

Anything that's not one of the traditional payment options. More specifically, an alternative payment method is a cashless, cardless way of transferring funds like localor global P2P payment system or wallet

Can choose more then one
  • SEPA connection
  • SWIFT connection
  • VISA
  • MasterCard
  • UnionPay

SEPA connection

The Single Euro Payments Area (SEPA) is a mechanism that facilitates the standardisation of electronic payments denominated in euro across Europe. Under SEPA, all bank accounts must be identified by an International Bank Account Number (IBAN) and a Bank Identifier Code (BIC).

SWIFT connection

SWIFT is an acronym for the Society for Worldwide Interbank Financial Telecommunications. It may also be referred to as a BIC code (Bank Identifier Code). To receive an international wire transfer into your account globally.

VISA

Visa Member means a Person authorized by Visa or its Affiliates or by Visa in your region to be an issuer or acquirer of Payment Cards with any Visa brand or any Person otherwise admitted to membership under the rules of Visa Global.

MasterCard

MasterCard means a Person authorized by MasterCard or its Affiliates or by MasterCard in your region to be an issuer or acquirer of Payment Cards with any MasterCard brand or any Person otherwise admitted to membership under the rules of MasterCard Global.

UnionPay

UnionPay means a Person authorized by UnionPay or its Affiliates or by UnionPay in your region to be an issuer or acquirer of Payment Cards with any UnionPay brand or any Person otherwise admitted to membership under the rules of UnionPay Global.

Can choose more then one
  • DIRECTOR
  • AML OFFICER
  • Office

DIRECTOR

Position is requered by regulatory with financial backgroud to be responsible for business development professional, management of financial company and who can identify potential deals, develop the tactics and manage the teams needed to bring them to fruition.

AML OFFICER

Aml officer or compliance officer will oversee the creation, implementation, and ongoing oversight of their institution's anti-money laundering compliance program and manage the anti-money laundering compliance program inside their organization.

Office

Substance can take various forms, including having a physical office, employees, and assets, as well as conducting real business activities such as generating revenue, incurring expenses. Used for Fintech companiese for more bank connections

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