Electronic Money Institution EMI Software

EBANQ Use Case: UK Electronic Money Institution (EMI)

UK Electronic Money Institution (EMI) Software -  Patel recently received approval from the Financial Conduct Authority (FCA) in the UK for his Electronic Money Institution (EMI) license. EBANQ was providing the supporting documentation for his FCA application with regards to software license agreements, technical specifications, security baselines, disaster recovery and…
iFX Expo

Let’s connect at iFX EXPO International 2025

The EBANQ team will be attending the iFX EXPO International 2025 in Limassol, Cyprus, on June 17 - 19. We’ll be at the event to connect with industry peers, clients and providers, all of whom play integral role in shaping the future of fintech and online banking. If you’re attending,…

Launching the EBANQ – Sumsub KYC Module

EBANQ has developed an integration module for Sumsub, a leading provider of identity verification and KYC solutions, to streamline compliance processes and enhance user onboarding. This module enables seamless identity verification, ensuring a secure and efficient experience for both customers and administrators.
TechArena

Meet us at Tech Arena!

‍ We will be at Scandinavia's biggest Tech & Business event, Techarena 2025! Will you? Meet us and 12000 Attendees at the Arena getting inspired by 350+ world renowned speaker or at one of the 100+ side events. Find us and book a 1-1…
fiatgate

White-Label Crypto Wallet & Exchange

EBANQ's sister company, Blockchain Reaction has launched FiatGate, a turn-key White-Label Crypto Exchange & Wallet platform. Launch your own Web3 non-custodial wallet platform under your own branding. We can have you up and running with your own ‘Crypto Bank’ web platform in as little as 72 hours! Your users can…

Crypto & Fiat Banking Widget

Use SWIFT, SEPA, VISA, MC, Faster Payments, Google Pay and Apple Pay* without even the need for traditional Bank Accounts! Your users can use regular banking rails and crypto currencies freely and you can be up and running in 48 hours simply by purchasing our new Crypto and Fiat Banking module.…
puerto rico bank license

EBANQ Use Case: Offshore Bank in Puerto Rico

Offshore Bank in Puerto Rico - A group of private investors has obtained a International Bank license in Puerto Rico. The license allows the bank to offer banking services in full to clients outside of Puerto Rico. Such a license is sometimes referred to as an International, offshore or Class…
Canada MSB

EBANQ Use Case: Canada Money Service Business – MSB

Canada Money Service Business (MSB) -  A Cyprus FX brokerage decided to start a Canadian MSB as a subsidiary offering primarily money transfer services to “hard to bank” businesses worldwide. The MSB signed an agreement with Electronic Money Institutions (EMIs) in the UK and Lithuania that can offer virtual IBANs…

EBANQ Use Case: Swedish Trust Company

Swedish Trust Company -  Carlos runs a regulated Swedish Trust Company and manages trust accounts for both individuals and companies located all over the world. Each time the Trust Company onboards a new customer, they execute a digital trust deed using DocuSign. The trust deed is simply a private agreement…

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