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]

GlobalConsult said:
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.
Click to expand...

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.

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[GlobalConsult]

I did, but currently the has "nothing".

No SWIFT
No multi currency
No card
No direct debit

 

[Gediminas]

GlobalConsult said:
I did, but currently the has "nothing".

No SWIFT
No multi currency
No card
No direct debit
Click to expand...

As I mentioned, until you finish implementing their white label solution - these will be ready (due date is June this year).

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[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]

GlobalConsult said:
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.
Click to expand...

Pervesk is not targeting retail customers. Their main business model is to work over networks of agents.

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[GlobalConsult]

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

 

[JohnSeed]

GlobalConsult said:
I did, but currently the has "nothing".

No SWIFT
No multi currency
No card
No direct debit
Click to expand...

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

 

[andres33]

GlobalConsult said:
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.
Click to expand...

Very interested too

 

[GlobalConsult]

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

 

[Gediminas]

GlobalConsult said:
Lithuania is not interesting, there are numerous offers from LT EMIS and difficult to inspire customers
Click to expand...

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

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[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]

GlobalConsult said:
Lithuania is not interesting, there are numerous offers from LT EMIS and difficult to inspire customers
Click to expand...

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.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Joe Blasco]

GlobalConsult said:
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.
Click to expand...

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

 

[Gediminas]

Joe Blasco said:
don t tell this to lithuanians, they think they are western 😛
Click to expand...

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

On so many factors!

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[Joe Blasco]

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

On so many factors!
Click to expand...

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]

GlobalConsult said:
From the perspective of Germany. It's also called "Eastern Europe".
Click to expand...

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 😛

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[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