Banking-as-a-Service (BaaS)
Modular financial infrastructure for banks who want to move faster
Vendor: SAFENETPAY IT SERVICES
Overview
A BaaS partnership with Moneff gives your access to a full suite of regulated financial infrastructure across UK and EU through a single API integration: - Operational Accounts: Multi-currency master account for your institution's operational need - Segregated Accounts: Customer funds kept separate from your own in safeguarded account - Dedicated vIBAN for you customers: A dedicated account number per customer, instantly issued - Local and international payment rails: Faster Payments, SEPA, SEPA Instant, CHAPS, BACS, SWIFT, Scandinavian local payment rails - Currency Exchange: Convert, and transact in multiple currencies - Cards: Physical, virtual, pre-paid and debit cards - BIN Sponsorship: Launch a card product with Mastercard logo and Your Brand
Capabilities
Integration and security
Integrations
- Banks
- Payment Systems
- Mastercard
- Compliance Tools
- Security Tools
- CRM
As stated by the vendor.
Request a call with Banking-as-a-Service (BaaS)
Your request goes to the Berlin representative office. We review it, introduce you to the vendor and accompany the conversation - in German or English.
Deployment
Ready for DACH?
Before the first call we clarify with the vendor:
- Interface in German
- Documentation in German
- Data processing agreement (DPA)
- Support during European business hours
- Prices in euros
- Hosting in the EU
Your contact in Germany
- You send the request via the form.
- The Berlin office replies within two business days.
- We introduce you to the vendor and accompany the first call, the demo and the pilot.
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