Services
Account
Issuing
Multi-criteria Dynamic Card
External authorization (ECA)
X-Pay
Virtual cards
Acquiring
SEPA payments
SEPA Instant Transfer
SEPA Credit Transfer
SEPA Direct Debit
KYC/KYB
Video conference
Qualified Electronic Signature | QES
Certified video | PVID
KYC Liveness
Credit
Business
Use cases
Neobanks
Regulated Institutions
Employee benefits
Gift cards
Mobility cards
Restaurant cards
Vacation cards
Business cards
Developers
Resources
Knowledge center
Success stories
White paper – Embedded Finance
Brochure
Company
About us
PCI DSS certification
Compliance
Our network
CSR
Careers
Newsroom
Contact us
EN
FR
DE
IT
ES
Services
Treezor BaaS
A comprehensive suite of white-label financial services, managed via API.
ACCOUNTS
Core-banking
Local IBANs
Virtual IBANs
Electronic money account
Payment account
ISSUING
Card program
X-Pay
Virtual cards
Single-use cards
Card Account Selection | CAS
Multi-criteria Dynamic Card | MDC
External authorization | ECA
KYC VERIFICATION
Certified video | PVID
Qualified electronic signature | QES
Video conference
KYC Liveness
SEPA PAYMENTS
SEPA Instant Transfer
SEPA Credit Transfer
SEPA Direct Debit
ACQUIRING
Card payment collection
Check processing
Virtual IBANs
CREDIT
Credit
Business
Industries and
use cases
Discover how our solutions adapt to your industry and meet your specific needs.
Banks & RegTech
Regulated Institutions
Digital banking & FinTech
Business account management
Personal account management
ERP & Accounting Tech
Real estate & PropTech
Rental management
Employee benefits & HR Tech
Business expenses card
Gift cards
Mobility cards
Restaurant cards
Vacation cards
Mobility & GreenTech
Tourism & TravelTech
Insurance & HealthTech
Investment & WealthTech
E-commerce & RetailTech
Use cases
Read more
Security- PCI DSS
API Documentation
Confirmation – White paper – Embedded Finance
Homepage
Insights
Knowledge center
Success stories
General terms and conditions of use
Legal notice
Privacy policy
Company
Compliance
Careers
Our social and environmental commitments
Our network
Newsroom
Media kit
Services
Business Thank you
Media Thank you
Support Thank you
Use cases
Visuels Treezor
Contact us
Help and support
Media partnership
Sales experts
Cookies
Developers
NEO-ACCOUNTS
Neo-accounts
REGULATED INSTITUTIONS
Regulated institutions
STUDENT MOBILITY
Student mobility
Developers
Read more
Documentation
API Reference
Resources
Read more
COMPANY
Who are we?
Compliance
PCI DSS
Our network
CSR
INSIGHTS
Knowledge center
Success stories
Newsroom
Brochure
E-book | Embedded Finance
JOIN US!
Careers
Home
>
Insights
>
Knowledge center
Share
image/svg+xml
image/svg+xml
Knowledge center
All
Our ecosystem
Regulation
SEPA
Technology
07/06/2023 - Regulation
Becoming a payment institution in Germany: the 3 main steps
01/06/2023 - Regulation
Becoming a payment institution in Spain: the 3 main steps
16/05/2023 - Regulation
Becoming a payment or e-money institution in Italy: the 3 main steps
25/04/2023 - Our ecosystem
The new business models in Open Finance: challenges and perspectives
05/04/2023 - Our ecosystem
Treezor’s CMO included in the top 30 most influential Fintech Marketers
20/03/2023 - Technology
Digital payments 2023: Top 6 trends according to Treezor
01/03/2023 - Technology
Banking-as-a-Service: a powerful growth lever for Tech
15/02/2023 - Regulation
Becoming a payment institution in France: the 3 main steps
13/01/2023 - Our ecosystem
Treezor quoted in "Making embedded banking work" report by 11:FS
07/01/2023 - Our ecosystem
Treezor: an influential Tech Company
30/12/2022 - Our ecosystem
Treezor listed in CRIF & Fintastico Report "Embedded finance is changing the world"
17/12/2022 - Our ecosystem
Treezor finalist of the Banking Tech Awards 2022
30/11/2022 - Our ecosystem
Breaking Banks Europe podcast: Interview with Didier Lallemand
16/11/2022 - Our ecosystem
Treezor recognized as an Open Banking leader
06/10/2022 - Technology
APIs – The catalysts of the fintech revolution
01/09/2022 - Our ecosystem
Join Treezor this fall at some of Europe's major events
18/08/2022 - Our ecosystem
Interview with Treezor CEO Didier Lallemand and Julien Maldonato, Deloitte FSI Partner
08/07/2022 - Our ecosystem
Money20/20: Didier Lallemand interviewed by the csuite podcast
30/06/2022 - Technology
The success of French Fintechs in Europe and the challenges they face
28/05/2022 - Technology
The various services of Banking-as-a-Service
13/04/2022 - Technology
5 key steps for launching a fintech company
25/01/2022 - Technology
Treezor featured in Finextra open banking Europe 2022 report
04/01/2022 - SEPA
How do SEPA transfers work?
20/12/2021 - Technology
Open banking, a 21st-century banking system
05/10/2021 - Technology
Treezor identified as Leading Banking-as-a-Service “transformer”
03/09/2021 - Technology
Treezor establishes itself as a Core Banking key player for Payment Institutions
21/05/2021 - Regulation
What are the various stages of the KYC process?
10/01/2021 - SEPA
List of SEPA member countries
03/06/2017 - SEPA
The SEPA Creditor Identifier
16/02/2017 - Regulation
KYC procedures: client identity checks
1
2
3