Fintech startup seeks BaaS with ACH, cards and KYC/KYB via API
Terms
Payment methods
Details
Requirements
- Virtual and physical card issuing
- ACH and dedicated account details
- KYC/KYB via API or hosted flow
- Nice to have: crypto rails, multi-currency, FX, card controls, AML
- EU and UK expansion planned
A founder is looking for a fintech BaaS provider for a product they are building in-house. They need a provider for issuing cards, sending and receiving ACH transfers, opening accounts with dedicated details and verifying customers.
Must-haves
- virtual and physical card issuing;
- ACH transfers;
- accounts with dedicated details per customer;
- KYC and KYB, verifying individuals and companies, via API or a hosted flow;
- SEPA and SWIFT are also mentioned among payment rails.
Nice-to-haves
- crypto rails;
- multi-currency support and FX;
- card controls such as limits, freezes and spending rules;
- AML support.
Coverage
The main launch country is not stated. The author names the EU and the UK as a desired expansion path, so a provider covering those markets has a better chance of a long-term fit.
Who should respond
BaaS platforms and partner banks offering cards, accounts and compliance through one API. The author's company is not named and no date is given, so check whether the need is still current when you reply.
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