Marketplace treasury
In-app accounts & cards for sellers, instant settlement, FX and working capital. EQIBank runs issuing, payments, KYC, AML and fraud controls.
EQIBank is a licensed global bank delivering more products in more countries than typical digital banks. We run technology, compliance, risk, and operations in-house, not through sponsorship, and provide dedicated relationship managers to guide you from mobilisation to scale. With a clear 10-week path to launch and governed service at every step, we help you grow with speed and confidence.
Request demoBanking as a Service from EQIBank can be applied across almost any sector where companies serve end users. From fintech startups and global payment platforms to marketplaces, telecoms, NGOs and even gaming or media apps, our platform delivers a fully managed, regulated bank under your brand. The examples below show how different industries unlock new revenue, loyalty and growth with EQIBank providing everything behind the scenes.
Request demoIllustrative scenarios showing how Banking-as-a-Service can power your model. These do not describe EQIBank deployments.
In-app accounts & cards for sellers, instant settlement, FX and working capital. EQIBank runs issuing, payments, KYC, AML and fraud controls.
Accounts, cross-border transfers and micro-loans, with card issuing and dispute handling.
Custody, escrow, cards and OTC in a branded wealth environment.
Multi-currency accounts, escrow and FX for suppliers, with EQIBank running ledger and AML.
Compliant on & off ramps, debit cards, custody and P2P for communities.
Accounts, cards and travel-linked lending for members.
Fan accounts, branded cards and ticket escrow.
Embedded accounts and cards for buyers & sellers, faster checkout and refunds.
Multi-currency accounts and escrow for clients of law and accounting firms.
Digital wallets and cards to distribute funds across programmes.
Escrow, lending and accounts for buyers and tenants.
Customer wallets for leasing, financing and payments.
Student wallets, cards and lending for tuition and living costs.
Instant payout accounts and branded cards for drivers and couriers.
Subscriber accounts and co-branded cards with rewards.
Fiat accounts, cards and custody alongside trading.
A startup launches a full neobank in weeks using a cloned platform.
Player wallets, instant top-ups and branded cards.
Instant payout accounts and cards, with AML, KYC, fraud and disputes handled.
Multi-currency accounts, cards and escrow embedded inside a PSP.
One monthly platform fee covers everything.
You keep 90% of the net profit you generate.
covers technology, licence & compliance operations,
AML, KYC, banking operations, and dedicated support.
of net profit generated by your programme.
Forecasting spreadsheet available on request.
Contract schedules define net revenue, reporting, reconciliations and true ups
Eligibility, corridors and product scope are subject to compliance review. Services are not provided in sanctioned jurisdictions.
You own the brand and client relationships.
We run the bank.
Go live in as little as 10 weeks. A proven delivery plan with staged cohorts and dedicated support.
mobilisation, compliance onboarding, environment provisioning, brand configuration, operating model workshops
platform configuration, KYC and AML flows, payments and card parameters, risk thresholds, reporting layouts, operational runbooks
User Acceptance Testing, comprehensive staff training sessions, soft launch with cohorts, final testing, go live and hyper care support
Get started today with EQIBank's ready-to-launch
white-labeled solution