Banking as a Service enabling your business scale

Without having your own license, you can concentrate on what you do best thanks to embedded financial services.

Give yourself and your customers an all-encompassing experience

Acquiring your own license is complicated and expensive, and so is its maintenance. Instead, connect to our developer-friendly API and integrate the services into your client-facing portal: offer accounts, payments, foreign exchange, white-labeled VISA debit cards, or any other banking services to your clients hassle-free.

We handle these, so you don't have to.

  • Handle inter-bank queries
  • Screen all transactions
  • Report to authorities
  • AML/CTF monitoring
  • Issue IBANs with LT prefix
  • Execute Currency Exchange
  • Issue and manage VISA cards
  • Top-up accounts
  • Inter-ledger transfers
  • Execute payments
  • Collect fees
  • Refund end-users

Built-in regulation

TierMoney is a licensed financial institution, so you get to skip the costly and lengthy process of becoming regulated. There is no need to hire a compliance team, set up a risk management process, or be audited.

Banking as a Service: Suitable for Multiple Industries

Companies without a financial license:

  • Aggregators
  • Marketplaces
  • Messaging platforms
  • Loyalty program operators
  • Crowdfunding platforms
  • P2P Lending platforms

Companies with a financial license:

  • Banks
  • Payment providers
  • Remittance companies
  • Neobanks

Flexible integration

Because each use-case is unique, we designed our APIs so that they can be tailored to your business model. As long as it entails opening an IBAN account for a client and making payments, we've got you covered.

We’re here for you

Our team makes all transfers and payments legally and efficiently, and we're available 24 hours a day, 7 days a week to assist and respond to your banking-related inquiries.

Making things easy for you

Use BaaS without a long-term commitment with an open-ended contract. Our flexible solution meets even unique business models' needs.

Send, receive, and exchange money from anywhere with no hassle; bank the TierMoney way!