We provide a full Banking as a Service (BaaS) infrastructure. Starting with unrestricted European EMI license and ending with AML and KYC services. So you could introduce services in weeks. Not years.
For neobanks, remittance companies, or other licensed financial institutions we provide the full infrastructure to focus on business development.
Verified Payments also empowers you to retain customers on your platform, automate payments, and settle globally.
Acquiring an EMI license can take up to two years and cost almost a million euros. With Verified Payments, you can get all the features of an EMI license within eight weeks and at a fraction of a price.
Obtaining an EMI license entails additional obligations like KYC, AML, and risk management. However, our white label solution covers them so you could focus on steering your company.
Our license allows opening dedicated IBANs for your customers seamlessly on your platform to receive, transfer and - most importantly - hold their funds. It makes it more likely for them to re-investing funds on your platform again and again.
Being your licensed partner, we will make sure that onboarding is smooth, secure, and compliant. Our software allows performing fully digital KYC and AML procedures that satisfy all European regulations.
The high customization potential of our white label solutions offer not only adaptation to aesthetically complement your design but creating customers’ journey that meets your brand.
We believe that a penny saved is a penny earned. Being prudent and lean, we designed a remarkably effective solution so that we could offer better prices for you.
At Verified Payments, we believe that one size does not fit all. This is why we provide tailored white-label solutions through our advanced technological platform.
Contact us now and get an individual consultation free of charge.