White Labe solution

[GlobalConsult]

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]

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.

 

[GlobalConsult]

I did, but currently the has "nothing".

No SWIFT
No multi currency
No card
No direct debit

 

[Gediminas]

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]

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]

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.

 

[GlobalConsult]

You can open a private/corporate account directly with them: Reliable & Secure Electronic Payment Services | PERVESK

 

[JohnSeed]

I did, but currently the has "nothing".

No SWIFT
No multi currency
No card
No direct debit

Check this thread if you consider them What's your experience with pervesk ?

 

[andres33]

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]

Lithuania is not interesting, there are numerous offers from LT EMIS and difficult to inspire customers

 

[Gediminas]

Lithuania is not interesting, there are numerous offers from LT EMIS and difficult to inspire customers

Why is it so? Lithuania is Europe's hotspot of fintech's. And it is nothing like Latvia or Estonia.

 

[GlobalConsult]

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]

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]

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

 

[Gediminas]

don t tell this to lithuanians, they think they are western

Hehe... I would say Lithuanians are westerners if you compare them to Russians, Ukrainians, etc.

On so many factors!

 

[Joe Blasco]

Hehe... I would say Lithuanians are westerners if you compare them to Russians, Ukrainians, etc.

On so many factors!

ok it s obvious from other postings you r lithuanian, but actually I would agree with you

 

[GlobalConsult]

From the perspective of Germany. It's also called "Eastern Europe".

 

[Joe Blasco]

From the perspective of Germany. It's also called "Eastern Europe".

you are too correct under this perspective, but I think Germany should be a category by it s one

 

[JohnLocke]

Guys can we get back to toppic please or shall I start deleting posts here? I would like to avoid it please

 

[DGTLOTC]

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