EBANQ Use Case: Banking-as-a-Service (BaaS)

Embedded Finance - Banking as a Service (BaaS) API integration - Gordon operates a software marketplace that features an integrated affiliate program. The platform showcases website design templates, software development services, plugins, and more. Observing the high volume of payments made to affiliates monthly, along with numerous transactions where customers…

EBANQ Use Case: Labuan Investment Bank

Labuan Investment Bank License - A leading brokerage firm, licensed by the Hong Kong Securities and Futures Commission (SFC) and operating in Hong Kong for over thirty years, has recently secured an Investment Bank license in Labuan. Regulated by the Labuan Financial Services Authority, the new Labuan bank enables the…
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…

EBANQ Use Case: St. Kitts & Nevis Bank

St. Kitts & Nevis Bank License -  A team of financial professionals with over 50 years of combined experience in banking has recently secured an international banking license in St. Kitts & Nevis. Their goal is to transform cross-border banking by delivering innovative solutions for multi-currency transactional banking and online…
Canada MSB

EBANQ Use Case: Canada Money Service Business – MSB

Canada Money Service Business (MSB) -  A Cyprus FX brokerage decided to start a Canadian Money Service Business (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…

EBANQ Use Case: Saint Lucia Bank License

Saint Lucia Bank License - A prominent UK-based financial services group operates a private bank licensed by the Financial Services Regulatory Authority (FSRA) of Saint Lucia. The bank utilizes the EBANQ platform to deliver user-friendly online banking services tailored to High-Net-Worth Individuals (HNWI), family offices, and institutional clients around the…
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 Puerto Rico International Bank license, or 'International Financial Entity (IFE)' license issued by the Office of the Commissioner of Financial Institutions (OCFI). The license allows the bank to offer banking services in full to clients outside…

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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