Licenced EU financial institution

White-label Solutions

Verifo is EU regulated Electronic Money Institution offering SWIFT and SEPA payments to international companies. We have completed the licensing processes, regulatory and infrastructure integrations and the development of a modern payment software so you would not have to. Become an officials Authorized Partner to issue IBAN's for your clients, obtain access to the EU market and expand your product offering with Verifo.
ISSUE IBANS

What you get

White-label Solution

Whether you are starting with a logo or have an established business our White-label Solution can give you access to the EEA and EU regions, expand your payment channels and open new horizons.

SEPA and SWIFT

In addition to SEPA and SWIFT payments, our payment platform includes local payments, card acquiring and e-commerce apps.

API

Our API allows you to control payments, issue multi-currency IBAN's and receive status updates in an instant.

Licence vs. White-label

Licence
White-label
Timeframe
Timeframe More than year
Timeframe 1 month
Costs
Costs Extensive
Costs Fraction
Capital requirements
Capital requirements 350,000 €
Capital requirements None
Integration with
regulatory authorities
Integration with regulatory authorities Extensive
Integration with regulatory authorities None
Staff
Staff Administrative, Compliance & Business development
Staff Business development
Scope
Scope Independent business
Scope Agent of existing EMI

White-label package contains

Issue IBANs to your customer.
Dedicated EUR and multi-currency accounts.
Local payments (payment initiation).
Instant balance updates.
SEPA instant without any correspondent banks.
Virtual and physical card programme.
Control your customer fees.
Access to 31 SEPA countries.

No need to build your own Business

Creating your own FinTech 1-2 years
  • Compliance & Legal department;
  • IT department;
  • Sales & Marketing department;
  • Customer Support department;
  • Offices;
  • Membership with SEPA and SWIFT;
  • Accounting & Financial audit;
  • Compliance audit AML & anti-fraud systems;
  • Development of front-office (online & mobile banking);
  • Etc.
White-label from Verifo 1-2 months
  • Sales & Marketing department;
  • Logo.

Authorized partner

Grow your business across the EU market.
White-label our internet banking and an app with your design.
Be listed on official webpage of the European regulator.
Control your processes and procedures.
Expand your partnerships and channels with a new Status.
Reap the benefits of the partnership with constant improvements and advancement.

Partnership levels

Licence
API
SaaS
Authorized partner status from central bank
Access to EU and EEA customers
SEPA payment automation
IBAN issuance
Compliance toolkit
Administrative platform
Branded internet banking
All of our current and payment channels

We have much more behind the scenes Contact us for tailored offer

Contact Us