Welcome to GBO Fintech – Your Trusted Partner in Banking and Corporate Services At GBO Fintech, we specialize in providing expert assistance in banking and corporate services to businesses across various industries. Our comprehensive range of services includes: Business Bank Accounts: We offer personalized assistance with opening international and business bank accounts in over 30 financial institutions and banks across Europe. Whether you’re a startup or an established enterprise, we can help you find the right banking solution to meet your specific needs. Gaming Licensing: Our team provides expert guidance and support in obtaining online gaming licenses and cryptocurrency licenses in various jurisdictions around the world. With our in-depth knowledge of regulatory requirements and industry trends, we can help you navigate the complex process of obtaining gaming licenses and ensure compliance with all relevant regulations. Company Formation Worldwide: GBO Fintech offers comprehensive assistance with company formation in more than 75 jurisdictions worldwide. Whether you’re looking to establish a new business or expand your existing operations into new markets, our experienced team can help you navigate the intricacies of company formation and ensure smooth and efficient process. With our extensive experience and deep industry knowledge, GBO Fintech is committed to providing tailored solutions to meet the unique needs of each client. Whether you’re looking to open a business bank account, obtain gaming licenses, or establish a new company, we’re here to help you every step of the way. Contact us today to learn more about how GBO Fintech can support your business growth and success.  

Banking

Pismo

Sao Paulo, Brazil

Welcome to Pismo – Your Ultimate Cloud-Native API Platform At Pismo, we’re dedicated to providing you with a truly cloud-native API platform that empowers you to respond to market changes with unparalleled speed, scalability, and security. Our comprehensive suite of services includes: Card Issuing: Leverage our fully featured platform to issue credit, debit, and pre-paid cards with ease. Whether you need plastic cards, virtual cards, or one-time cards for specific transactions, our platform supports Visa, Mastercard, and private labels. Core Banking: Whether you’re building a new bank or working with legacy technology, our platform offers you the freedom to innovate seamlessly. Create the best digital experiences and products to meet the evolving needs of your customers. Digital Wallets: Stay competitive in the market with a proprietary digital wallet that rivals the most iconic wallets like PayPal, Alipay, and Venmo. Manage both sellers and buyers across any device or platform, providing seamless transactions and user experiences. Digital Lending: Launch innovative loan products quickly with scalability and a rapid time to market. Utilize the Pismo platform for booking, disbursement, auto-repayment, and product return handling, among other features. Seller Management: Provide your merchants with high-speed transaction processing, reconciliation, and statements. Our platform enables you to make payments, finance receivables, and manage various charges, fees, and taxes to streamline operations. With Pismo, you have the tools and flexibility you need to stay ahead in today’s dynamic market. Experience the power of our cloud-native API platform and unlock new possibilities for your business growth.  

Banking Card Issuing Wallets

ECS

California

  ECS (Enterprise Computing Solutions) is a leading provider of innovative IT solutions tailored to meet the diverse needs of modern businesses. With a commitment to excellence and a passion for technological advancement, ECS has emerged as a trusted partner for organizations seeking to optimize their IT infrastructure and drive sustainable growth. Welcome to ECS (Enterprise Computing Solutions), where innovation meets excellence in the realm of Information Technology. With a legacy spanning over four decades, ECS has been at the forefront of delivering cutting-edge IT solutions tailored to meet the evolving needs of businesses across industries. At ECS, we offer a comprehensive suite of services designed to address the full spectrum of your IT needs. From cloud computing and cybersecurity to data analytics and digital transformation, our team of experts possesses the knowledge, experience, and creativity to deliver bespoke solutions tailored to your unique requirements. Year Founded; ECS (Enterprise Computing Solutions) was founded in 1982. Headquarter; California CEO; Fadi Cheikha   Why Choose ECS:  Expertise: With decades of collective experience, our team of IT professionals possesses the expertise needed to navigate complex technological challenges and deliver optimal solutions. Innovation: ECS remains at the forefront of technological innovation, continuously exploring emerging trends and leveraging the latest advancements to empower our clients with transformative IT solutions. Customer-Centric Approach: At ECS, we prioritize the needs and objectives of our clients above all else. Our customer-centric approach ensures that every solution we deliver is aligned with our clients’ strategic goals, driving tangible business outcomes. Reliability: Trust is the cornerstone of our relationships with clients. ECS is committed to delivering reliable, scalable, and secure IT solutions that empower businesses to thrive in an increasingly competitive landscape. Comprehensive Services: From cloud computing and cybersecurity to data analytics and digital transformation, ECS offers a comprehensive suite of services designed to address the full spectrum of our clients’ IT needs. At ECS, we hold our values to the highest standards. With over 26 years of payment processing expertise, our company’s culture offers advanced services purposely coupled with a vision of prosperity, and we are committed to delivering this to our employees, our community, and our merchants. Our Mission; Our goal is to be the “one stop shop” for all payment and product needs. We’re proud to partner with thousands of merchants all over the US, providing the very best manufacturers, processors and network members, and we are committed to maintaining ongoing relationships and forming equitable partnerships with our clients, employees, and the business community at large.

ACH ATM Banking Credit cards Debit Cards

Sepaga EMI

SEPAGA is a fully licensed and regulated Electronic Money Institution based in Cyprus. Since 2017, they have been providing exceptional financial solutions for managing funds and global payments. SEPAGA is authorized by the Central Bank of Cyprus (License No. 115.1.3.18/2018) as an Electronic Money Institution. Their services include issuing prepaid cards, providing unique IBANs for virtual accounts, offering e-wallet solutions, facilitating currency conversions, and enabling efficient wire payments (SWIFT/SEPA). SEPAGA maintains business relationships with bank institutions within and outside Europe, ensuring a one-stop solution for clients. If you’re looking for a reliable partner in electronic money services, It might be a great fit! 🌐💼 Year Founded: It was founded in 2017. CEO: The CEO of SEPAGA is Philipp Nieland. Headquarters: SEPAGA’s headquarters are located in Cyprus. Why choose SEPAGA? Regulatory Compliance: It operates under the regulatory oversight of the Central Bank of Cyprus (License No. 115.1.3.18/2018). This authorization ensures compliance with stringent standards, safeguarding clients’ funds and transactions. Comprehensive Services: SEPAGA offers a range of services, including prepaid cards, personalized IBANs, e-wallet solutions, currency conversions, and efficient wire payments (SWIFT/SEPA). Whether you’re an entrepreneur, a frequent traveler, or an individual seeking efficient financial solutions, SEPAGA caters to your needs. Global Reach: SEPAGA collaborates with bank institutions both within and outside Europe. This extensive network allows clients to access a wide range of financial services through a single platform. Social Link LinkedIn

Bank Wire Banking Cross-border Payments IBAN Account Monitoring & Reporting

Revolut

Revolut, founded in 2015 and headquartered in London, United Kingdom, is a leading financial technology company that has revolutionized the way people manage their money. Under the leadership of CEO Nikolay Storonsky, Revolut offers a comprehensive suite of services through its user-friendly app, including multi-currency accounts, international money transfers, cryptocurrency trading, and stock trading. Known for its competitive exchange rates and innovative features, Revolut has become a popular choice for travelers and individuals who need to handle multiple currencies seamlessly. The company’s commitment to providing a seamless and efficient financial experience has made it a significant player in the fintech industry. Year Founded: Revolut was established in 2015, marking the beginning of its journey in the financial technology sector. Since then, it has grown rapidly, becoming one of the most prominent fintech companies globally. CEO: Nikolay Storonsky is the co-founder and CEO of Revolut. Under his leadership, the company has expanded its services and user base significantly. Storonsky’s vision and innovative approach have been crucial in driving Revolut’s success. Headquarters: Revolut is headquartered in London, a major global financial hub. This strategic location has helped the company attract top talent and stay at the forefront of financial innovation. Why choose Revolut? Comprehensive Financial Services: Revolut provides a wide range of financial services all within a single app. This includes multi-currency accounts, international money transfers, cryptocurrency trading, and stock trading. This makes it a one-stop solution for various financial needs. Competitive Exchange Rates: One of Revolut’s standout features is its competitive exchange rates. This is particularly beneficial for travelers and those who need to manage multiple currencies, as it helps save money on currency conversions. User-Friendly Interface: The Revolut app is designed to be intuitive and easy to use. Whether you’re a tech-savvy individual or someone who prefers simplicity, the app’s interface ensures a smooth and hassle-free experience. Advanced Security Measures: Security is a top priority for Revolut. The app employs advanced security features such as biometric authentication and real-time transaction alerts to protect users’ funds and personal information. Innovative Features: It is constantly evolving and introducing new features. This commitment to innovation ensures that users have access to the latest financial tools and technologies, keeping them ahead of the curve. Global Reach: With millions of users worldwide, Revolut has established a strong global presence. This makes it a reliable choice for international financial transactions and services. Transparent Fees: Revolut is committed to transparency, ensuring that users are always aware of any fees or charges associated with their transactions. This helps build trust and provides peace of mind.

Accounting Integrations Banking Card Issuing Cross-border Payments IBAN Account

MultiPass

MultiPass, a part of the DYNINNO Group, is a global payments company that offers a comprehensive business account for international transactions. Their services include a multi-currency IBAN, local accounts in the UK, EU, and US, instant foreign exchange, and a corporate card. They enable clients to manage finances globally without delays and offer multiple payment methods for transactions in 180 countries. With MultiPass, businesses can send, receive, convert, and hold money in over 30 currencies, reducing costs with competitive foreign exchange rates. They also provide same-day payments in several regions, including the UK, Europe, USA, China, and EMEA, and local payouts in 20 markets as an efficient alternative to SWIFT. Additionally, they offer virtual and plastic payment cards for daily operations. Authorized by the FCA, MultiPass ensures fund safety and has been recognized for its innovative business banking and payment platforms. Year Founded: MultiPass was founded in 2017. CEO: The founder of MultiPass is Dmitry Tsymber. Rami Chedid is the Business Development Director & CEO for the Middle East. Headquarters: The headquarters of MultiPass is located at 87-89 Baker Street, London, UK, W1U 6RJ. Why choose Multipass? Personal Support: MultiPass provides a private-banking-like experience for its customers. Cost-Effective Solutions: They offer cost-effective multi-currency solutions tailored to businesses in wholesale, IT, and E-commerce sectors. Multi-Currency IBAN: They provide a multi-currency IBAN, local accounts in the UK, EU, and US, instant foreign exchange, and a corporate card. Multiple Payment Methods: They offer multiple payment methods for transactions in 180 countries. Fund Safety: They are authorized by the FCA, ensuring fund safety. Innovation: They have been recognized for their innovative business banking and payment platforms. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payouts Solutions Card Issuing,Cross-border Payments,IBAN Account,Master Merchant Account,Monitoring & Reporting,Online Payments Accepted Industries E-commerce,Financial Services,Marketplaces,Travel Social Link LinkedIn

Bank Wire Banking Card Issuing Cross-border Payments IBAN Account

Klarpay

Klarpay is a fintech company that provides a comprehensive digital infrastructure for online payments. It offers multi-currency accounts, global payment acceptance, and disbursement for digital businesses. Klarpay enables businesses to accept local payments in multiple currencies from all over the world and pay out globally in locally preferred methods and currencies. Businesses can store funds in multi-currency IBAN accounts and transact through 456+ local payment methods globally. It serves global online businesses, from startups to large institutions, and enables them to manage their finances online. With its transparent fee structure, It is a reliable and efficient solution for managing online payments. Year Founded: It was founded in 2019. CEO: The CEO of Klarpay is Martynas Bieliauskas. Headquarters: It is headquartered in Zug, Switzerland. Why choose Klarpay? Corporate Swiss Accounts: Klarpay offers multi-currency accounts, global payment acceptance and disbursement for digital businesses. Global Payment Acceptance: Klarpay allows businesses to accept local payments in multiple currencies from all over the world. Global Disbursement: Klarpay enables businesses to pay out globally, in locally preferred methods and currencies. Multi-Currency IBAN Accounts: Businesses can store funds in multi-currency IBAN accounts. Local Transactions: Klarpay allows businesses to transact through 456+ local payment methods globally. Transparent Fees: Klarpay offers transparent fees for its services. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeFinancial Institution,PCI CompliantLevel 1 ,RegulatedYes ,Processing currenciesAED, AUD, CAD, CHF, DKK, EUR, GBP, HKD, HUF, JPY, MXN, NOK, PLN, SEK, TRY, USD, ZAR Features Cross Border Payments,Currency Conversion,Payouts,Real Time Payments Solutions Banking-as-a-service,Card Issuing,Cross-border Payments,IBAN Account,Online Payments Accepted Industries E-commerce,Financial Services,Gaming,Marketplaces,Travel Payment Options Apple Pay,Google Pay Social Link LinkedIn Twitter YouTube Other

Bank Wire Banking Banking-as-a-service Card Issuing Credit Card

FINCI

FINCI is a global financial institution established in 2019, dedicated to providing multi-currency business accounts that cater to complex and unconventional businesses. With the ability to send and receive funds in various currencies, including GBP, PLN, USD, and EUR, FINCI enables businesses to trade and expand overseas seamlessly. The platform connects to over 11,000 financial institutions across more than 50 countries, offering extensive reach for its users. In addition to business accounts, FINCI also provides personal online banking services. Its mission is to serve the underserved by offering superior payment solutions to businesses that traditional financial services may overlook. Year Founded: It was founded in 2019. CEO: The Chief Executive Officer of FINCI is Mihails Kuznecovs. Headquarters: It is based in Vilnius, Lithuania. Why choose Finci? Multi-Currency Business Accounts: FINCI offers multi-currency business accounts, making it easier for businesses to trade and expand overseas. Global Connectivity: It connects to over 11,000 financial institutions across more than 50 countries, providing businesses with extensive reach. Serving the Underserved: FINCI’s mission is to serve businesses that have not been well served by traditional financial services. Personal Online Banking: In addition to its business services, FINCI also offers personal online banking accounts. Efficient Cross-Border Payments: Customers love FINCI because it has made cross-border payments easier and more efficient. Exceptional Service: It puts the “service” back in financial services, offering a suite of payment solutions and dedicated account managers. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes Features of FINCI Cross Border Payments,Currency Conversion,Payouts Solutions Card Issuing,Cross-border Payments,IBAN Account,Master Merchant Account,Monitoring & Reporting,Online Payments Accepted Industries E-commerce,Financial Services,Gaming,Marketplaces Social Link LinkedIn

Bank Wire Banking Card Issuing Cross-border Payments IBAN Account

E2E Pay

E2E Pay is an EU regulated Electronic Money Institution that offers end-to-end payment services for various industries. They provide services such as minimum cost SEPA and SWIFT payments, multi-currency IBAN, credit card processing, currency exchange, prepaid cards, and API management. E2E Pay serves industries including payment service providers, e-commerce, affiliates, FX traders, marketing agencies, iGaming, and crypto & fiat companies. They have a simplified application and KYC process, as well as dedicated customer support. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,License TypeElectonic Money Institution,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payouts,Real Time Payments Solutions Cross-border Payments,Encryption,IBAN Account,Monitoring & Reporting,Online Payments Accepted Industries Crypto,E-commerce,Financial Services,Gambling,Gaming,Marketplaces Social Link LinkedIn

Bank Wire Banking Cross-border Payments Encryption IBAN Account

Bunq

bunq is a digital bank founded in 2012 and headquartered in Amsterdam, Netherlands. Known as the “bank of The Free,” it offers a range of innovative banking services through its mobile app, catering to both personal and business customers. It emphasizes sustainability, inclusivity, and transparency, allowing users to open accounts in multiple currencies, automate their finances, and manage their money easily with features like easy budgeting and real-time notifications. bunq also supports eco-friendly initiatives, such as planting trees for every €100 spent with their card. By offering a modern, flexible, and user-friendly banking experience, bunq aims to redefine traditional banking and empower users to take control of their financial lives. Year Founded: it was established with a vision to revolutionize the traditional banking sector by offering innovative and user-centric solutions. CEO: Bunq was founded by Ali Niknam, who also serves as the CEO. His vision has driven Bunq’s growth and innovation. Headquarters: Being headquartered in Amsterdam places Bunq at the heart of Europe, allowing it to effectively serve a diverse customer base across the continent. Why Choose Bunq? 1. User-Centric Approach: Tailored to User Needs: Bunq is designed with a strong focus on the needs and preferences of its users. The platform offers a straightforward and transparent banking experience, ensuring that users have complete control over their finances. Customizable Accounts: Users can open multiple sub-accounts with individual IBANs, making it easy to manage finances, save for specific goals, or handle business transactions. 2. Innovative Solutions: Mobile-First Banking: Bunq is a neobank, meaning it operates entirely online without physical branches. This allows users to manage their accounts and conduct transactions through an intuitive mobile app. Real-Time Features: The app provides real-time updates and notifications, enabling users to stay informed about their account activities and make timely decisions. 3. Multiple Currencies and IBANs: Multi-Currency Accounts: Bunq allows users to hold and manage multiple currencies within a single account. This is particularly beneficial for travelers, expatriates, and businesses operating internationally. Multiple IBANs: Users can have multiple International Bank Account Numbers (IBANs) under one subscription, simplifying the management of personal and business finances. 4. Commitment to Sustainability: Green Initiatives: Bunq is dedicated to sustainability and environmental responsibility. The bank plants a tree for every €1,000 spent using their cards, contributing to global reforestation efforts. Ethical Practices: Bunq ensures that customer deposits are invested ethically, avoiding industries that harm the environment or society. 5. Global Reach: Wide Coverage: Bunq operates in 30 European countries, making it accessible to a broad audience. The bank is also expanding its services to reach more global users. Seamless International Transactions: With features like multi-currency accounts and international IBANs, Bunq facilitates easy and efficient cross-border transactions.

Bank Wire Banking Cross-border Payments Encryption IBAN Account

BREINROCK

Our team of experts at Breinrock understands the challenges and intricacies of the banking industry. We work closely with our clients to analyze their current banking processes and identify areas for improvement. By streamlining your banking ecosystem, we can help you save time and resources, allowing you to focus on your core business. One of the key benefits of working with Breinrock is our extensive network of local and international banking partners. This network allows us to connect our clients with the right banking solutions for their specific needs. Whether you are looking to expand into new markets or optimize your existing banking relationships, we can help you navigate the complex landscape of the banking industry. Our consultative approach means that we take the time to understand your business goals and objectives. We then tailor our services to meet your unique requirements. Our team of experts will guide you through the entire process, from initial analysis to implementation and ongoing support. At Breinrock, we pride ourselves on our commitment to delivering exceptional service and results for our clients. We have a proven track record of success, helping businesses of all sizes and industries optimize their banking processes and achieve their financial goals. If you are looking for a trusted partner to help you navigate the complexities of the banking industry, look no further than Breinrock. Contact us today to learn more about how we can help streamline your banking ecosystem and open up new opportunities for your brand. Risk Appetite License TypeElectonic Money Institution,RegulatedYes Features Solutions Banking-as-a-service,Cross-border Payments,IBAN Account Accepted Industries E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Travel Social Link LinkedIn

Banking Banking-as-a-service Cross-border Payments IBAN Account Risk Category
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