Neobank by API

White-label solution for startups and fintechs

White-label neobank

Treezor proposes a complete solution for startups and fintechs as Payment Services Agent, allowing them to create their own European neobank based on Treezor’s electronic money establishment license.

A Time-to-Market solution that also offers easier access to the market through accessible setup fees and competitive transaction costs.

CORE-BANKING

Treezor’s Core-banking gives the possibility to rapidly develop innovative financial products while limiting investments, risks and development time.

A solution via API that simplifies integration within the IS and avoids complex connections to banking systems to stay focused on the user experience.

Treezor, being in charge of the KYC procedure, is able to open accounts for clients and assign for each user, a wallet with a dedicated IBAN (the BIC and IBANs are those of Treezor) and a payment.

BIN SPONSORSHIP

Treezor is a Principle Member of the card scheme and can issue Prepaid or Debit cards regardless of the end customer, an Individual or a Company.

CARD ISSUING AND PROCESSING

Treezor is the issuer of virtual and / or physical, personalized or co-branded cards. These cards can be compatible with Apple Pay, Google Pay and Samsung Pay wallet technologies.

Treezor is in charge of the various reports required by the scheme and the wallet providers.

Treezor processes all Card payments and manages the charge-back procedures as an issuer.

SEPA PROCESSING

The Treezor platform processes all SEPA (Batch file) payments in euros according to the French banking calendar and the cut off times defined by the Lead Bank.

Fintechs can access all SEPA payment methods (SCT, SDD Core, SDD B2B) by connecting to the Treezor API according to the options subscribed and the risk associated with the project.

INSTANT PAYMENT PROCESSING

The Treezor platform processes all instant transfers in euros (unit payment in near real time) in transmission or reception in the SEPA zone.

Services fo neobanks

  • KYC & KYB

  • PARENT & CHILD WALLET

  • IBAN

  • FUNDS CUSTODIAN

  • P2P TRANSFER

  • CARD TOP-UP

  • SCT-SDD CORE-SDD B2B

  • SCT INST.

  • PREPAID & DEBIT CARD

  • PHYSICAL & VIRTUAL CARD

  • X-PAY

Our business cases

  • service B2B

    Complete core-banking solution for the neobank dedicated to SMEs, with IBANized wallets and Business, physical and virtual payment cards issuing.

    En savoir plus

  • service B2B

    Complete core-banking solution for the neobank dedicated to SMEs, with IBANized wallets and Business, physical and virtual payment cards issuing.

    En savoir plus

  • service B2B

    Complete core-banking solution for the neobank dedicated to SMEs, with IBANized wallets and Business, physical and virtual payment cards issuing.

    En savoir plus

  • service B2B

    Complete core-banking solution for the neobank dedicated to SMEs, with IBANized wallets and Business, physical and virtual payment cards issuing.

    En savoir plus

Contact Treezor

Contact Treezor’s team to learn more and get an exact quote for your project.