π€Partners & Providers
Last updated
Last updated
International Business Futures (IBF) Since 2015, International Business Futures (IBF) has been a regulated Indonesian forex broker. The company focuses on providing secure trading environments and educational resources to empower traders in achieving market success. ROLE - International Business Futures (IBF) can support our digital banking by offering regulated forex and commodities trading, enhancing your platformβs investment services. Their role includes providing secure trading solutions and liquidity for CFD instruments, while also delivering market analysis and educational resources to improve your users' financial knowledge and investment options. https://ibftrader.com The Peacock Trust (UK) The Peacock Trust (UK) is a charity focused on cultural conservation. It runs projects like handcraft workshops and the "Lost Legends" initiative to preserve cultural heritage. The trust has been active for over 27 years and is registered under UK Charity Its main activities are not related to digital banking
but could be relevant for CSR (Corporate Social Responsibility) collaborations in cultural preservation.
ROLE - the Peacock Trust (UK) could contribute through CSR initiatives by supporting cultural preservation projects and workshops, helping your bank enhance its social responsibility and community engagement.
https://peacocktrust.org.uk
CrowdCube
CrowdCube is a European Union-based equity crowdfunding platform. It helps digital banks and innovative startups raise capital by offering equity or shares in exchange for investment. This platform has supported many emerging businesses by providing access to alternative financing solutions.
ROLE - CrowdCube helps your digital bank raise money by offering shares to investors through equity crowdfunding. This allows your bank to get funding from a community of investors, while ensuring compliance with EU regulations. Itβs a simple and secure way to attract investment and grow your business.
https://www.crowdcube.com
SeedLegals
SeedLegals is an FCA-regulated (Financial Conduct Authority) platform, which ensures it complies with the UKβs strict financial and legal regulations. This makes it a trusted service for managing shareholder equity, share schemes, and legal documentation, particularly for startups and digital banks.
ROLE - SeedLegals can assist your digital banking platform by providing tools for shareholder equity management and share schemes. This allows you to efficiently manage and reward shareholders or investors, making it ideal for fundraising, offering equity, and managing investments
https://seedlegals.com
B2Broker
B2Broker operates within the financial technology sector, providing trading technology solutions. While B2Broker itself may not require a direct regulatory license as a technology provider, it ensures compliance with financial regulations through its partnerships with licensed financial institutions. This guarantees that the trading services facilitated by B2Broker meet industry standards for security and transparency.
ROLE - B2Broker plays a key role in enhancing your platformβs trading capabilities. By offering real-time bridging and hedging for various trading instruments, B2Broker ensures that your digital banking platform can provide efficient and secure trading technology solutions to your users, improving your overall trading operations
https://get-liquidity.io
Provider & Tech - XXX
XXX offers comprehensive solutions that could greatly enhance our digital banking platform. Their core banking services include multi-currency accounts, virtual IBAN generation, card issuing management, instant SEPA transfers, and SWIFT payments. In addition, they provide advanced KYC/AML tools to ensure security and compliance. The platform is fully customizable, automating transaction monitoring and risk management to minimize fraud & illegal activities. With extensive expertise in digital banking and e-money services, XXX can streamline operations and elevate our customer service offerings, ensuring seamless financial experiences.
XXX offers a comprehensive suite of services for digital banking platforms, including complete, ready-to-use solutions with customizable core banking software. This software supports multi-currency accounts, IBAN accounts, card processing, and integration with open banking systems. Their platform, which can be provided as a Software as a Service (SaaS) or installed on-site, includes features like SWIFT and SEPA payment capabilities, physical and virtual prepaid cards, and solutions for exchanging between cryptocurrency and traditional (fiat) currency.
Additionally, XXX provides advanced tools for compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, ensuring adherence to global regulatory standards. They also specialize in obtaining essential financial licenses, such as the MSB (Money Services Business) license and the VASP (Virtual Asset Service Provider) license, making it easier for their clients to operate internationally and efficiently onboard new customers. These services are designed to streamline operations and improve the functionality of digital banking platforms.