Treezor

Treezor provides payment infrastructure through a modular API and white-label services, covering accounts, KYC/KYB and AML, core banking, card issuing and processing, and SEPA and international payments. The offer is organised as BaaS, PaaS (Core Banking Cloud for regulated entities), CaaS (card issuing) and a SaaS dashboard.

The company serves fintechs, digital banks and other businesses that want to launch payment offers without building their own regulated infrastructure. The website names Qonto, Shine, Swile, Lydia, Tiime, Betterway and Coinhouse as case studies. Its revenue model is not described on the website.

The website states that Treezor holds a license as an electronic money institution and operates in 5 countries: Germany, Belgium, Spain, Italy and France. It reports 150+ clients, 8,500,000+ cards issued and 99.99% platform availability. Its open job listing is for a Senior Account Manager Spain based in Paris.

Product: Modular BaaS, PaaS (Core Banking Cloud), CaaS (card issuing) and SaaS dashboard for accounts, card processing, KYC/AML and SEPA payments.