White Labe solution

GlobalConsult

Active Member
Dear all,

We are looking for a "white label solution" for a fintech company from Germany. The company should to be registered as EMD-agent and passporting to all EEA countries.

Here is an overview of which services are offered or required:

1. Private and corporate account opening within EU/EEA
2. SEPA in/out
3. SWIFT in/out
4. Multi currency
5. Direct debit
6. Embossed cards (private & corporate)
7. Instant issue cards
8. Mobile app

If someone knows an EMI who offers the above services as a WL, please PM me.

Thanks in advance.
 

Gediminas

Offshore Tax Advisory
Business Angel
Mentor Group
Commercial Service
Dear all,

We are looking for a "white label solution" for a fintech company from Germany. The company should to be registered as EMD-agent and passporting to all EEA countries.

Here is an overview of which services are offered or required:

1. Private and corporate account opening within EU/EEA
2. SEPA in/out
3. SWIFT in/out
4. Multi currency
5. Direct debit
6. Embossed cards (private & corporate)
7. Instant issue cards
8. Mobile app

If someone knows an EMI who offers the above services as a WL, please PM me.

Thanks in advance.
Hi,

You could check White Label Solutions | PERVESK

They are in progress of implementing SWIFT and debit cards and should be ready before you finish building your brand with them. Other than that is available already.

If you need any assistance there, feel free to email me.
 

Gediminas

Offshore Tax Advisory
Business Angel
Mentor Group
Commercial Service
I did, but currently the has "nothing".

No SWIFT
No multi currency
No card
No direct debit
As I mentioned, until you finish implementing their white label solution - these will be ready (due date is June this year).
 

GlobalConsult

Active Member
I am already in touch with them. But actually we prefer an EMI that does not offer these services itself but only WL solutions, e.g. solarisBank in Germany.
 

Gediminas

Offshore Tax Advisory
Business Angel
Mentor Group
Commercial Service
I am already in touch with them. But actually we prefer an EMI that does not offer these services itself but only WL solutions, e.g. solarisBank in Germany.
Pervesk is not targeting retail customers. Their main business model is to work over networks of agents.
 

andres33

Building Trust
Entrepreneur
Dear all,

We are looking for a "white label solution" for a fintech company from Germany. The company should to be registered as EMD-agent and passporting to all EEA countries.

Here is an overview of which services are offered or required:

1. Private and corporate account opening within EU/EEA
2. SEPA in/out
3. SWIFT in/out
4. Multi currency
5. Direct debit
6. Embossed cards (private & corporate)
7. Instant issue cards
8. Mobile app

If someone knows an EMI who offers the above services as a WL, please PM me.

Thanks in advance.
Very interested too
 

GlobalConsult

Active Member
Yes, but if there are already Paysera & Co., it will be difficult to find new customers, or would you open accounts at diffrent EMIs from LT?

We are based in Germany, so Eastern Europe is not the best choice.
 

Martin Everson

HNWI Offshore Consultant
Business Angel
Mentor Group
Lithuania is not interesting, there are numerous offers from LT EMIS and difficult to inspire customers
Your limited to Eastern Europe and companies like satchelpay now they are back online.

I would also like to know of some alternatives to the typical Eastern Europe providers.
 

Joe Blasco

Building Trust
Entrepreneur
Yes, but if there are already Paysera & Co., it will be difficult to find new customers, or would you open accounts at diffrent EMIs from LT?

We are based in Germany, so Eastern Europe is not the best choice.
don t tell this to lithuanians, they think they are western :p
 

EUR99

Building Trust
Entrepreneur
Global consult there are some options within the U.K. actually,I depends on what sort of clientele you want to cater to under the Whitelabel - there are some decent options around at the moment based upon a revenue split

if you shed light on what sector you want to work with and some direction can be provided

there’s a lot of variables ie; retail or corporate clients ?

do you require Fx services etc
 

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