Fully licensed and compliant
Full scope of products
Our retail and SME products range from basic to advanced products, including guaranteed deposits, current accounts, debit/credit cards and lending products.
Regulation compliance
We are an approved Aion Bank outsourcer in compliance with PSD2, GDPR and EBA-specific regulations.
Wide geographic coverage
We have access to a Belgian home banking licence and additional branch licences in Germany, Poland and Sweden via Aion Bank, with the ability to passport services in 15 key EU markets, giving you the ability to scale.
Membership with prominent payment schemes
Membership with prominent payment schemes. Aion Bank is a notified credit institution, giving you direct membership with renowned payment schemes, including Mastercard, Visa, EBA Clearing and local schemes.
iOS, Android and web apps
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Customer support
Customer communication
Daily banking services
Other services
KYC/AML/AF management
Credit risk management
Data and reporting
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Foreign Exchange
Treasury
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Cloud engineering
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What our clients say
Resources
Entering the next wave of BaaS: what you need to know
Banking-as-a-Service (BaaS) has been the subject of a huge amount of hype over recent years. It is a chicken-and-egg scenario – hard to say whether
BaaS: The Kingmaker in the Customer Experience Arms Race
Increasing conversion and loyalty is the ‘North Star’ for any retailer. The path to achieving that requires an exceptional customer experience, with a seamless customer
Buy Now Pay Later – How it Works and Key Considerations
In the next ten years, the value of the global Buy Now, Pay Later (BNPL) market is expected to increase five times over, rising from
Get in touch to schedule a demo
- See the full suite of financial services you can offer
- Learn how Banking-as-a-Service can drive revenue for your business
- Learn what a Banking-as-a-Service project looks like