Open Banking PlatformActiveEst. 2021

Ivy GmbH

DE · Berlin · FIN-FSA (Finland) — Ivy Pay Oy

Ivy GmbH is an Open Banking Platform based in DE (Berlin), regulated by FIN-FSA (Finland) — Ivy Pay Oy. The institution operates an active Banking-as-a-Service program, launched in 2021.

Ivy GmbH supports the following products and services: Payments, Open Banking, Crypto, FX. The bank serves customers across Europe, MENA, US (60+ countries).

Notable fintech partners include Mollie, Kraken, Circle, ShopBack, Ecosia.

Profile
Products Supported
PaymentsOpen BankingCryptoFX
Geographies Served
Europe, MENA, US (60+ countries)
Charter / Regulator
FIN-FSA (Finland) — Ivy Pay Oy
API Standards
REST API, PSD2, SEPA, Open Banking
Minimum Deal Size
Not publicly disclosed
Year Program Launched
2021
Notable Fintech Partners

Mollie, Kraken, Circle, ShopBack, Ecosia

Regulatory Actions Summary

None confirmed active

Notes

Global API for instant bank payments with smart routing across open banking and instant payment rails. Raised $30M from Valar Ventures (Peter Thiel) and Creandum. Notable for stablecoin integration (USDC/EURC via Circle) enabling fiat-to-crypto settlement.

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