Regulated entity with FINCEN as Supervisory Authority for AML/CFT purposes, yet not subject to capital or qualification requirements.
White-Label Banking Apps
Offer online accounts and services under your own branding with your EBANQ Web platform, iOS and Android Apps.
An MSB can engage in services such as Crypto Exchange, Money Transmission (Payment Services), Foreign Exchange (Forex) and more.
Your own VISA® Branded Card
Launch your own MSB in weeks or even days, not months!
Form a new MSB with the name of your choice in 2-4 weeks or acquire an existing entity ‘off the shelf’ and start operations immediately. Contact us for current processing times and availability of shelf entities.
Online Banking Software + Cards
Online Web Banking platform with your own branding and on your domain. Branded mobile apps for iOS and Android on your own App Store and Google Play accounts.
Complete compliance program with AML/CFT policy documentation and registration as a regulated Money Service Business (MSB) with FINCEN.
Issue virtual and physical debit cards under your own branding. Compatible with Apple Pay® and fully PCI-DSS compliant