BaaS Provider / EMIActiveEst. 2016
Treezor
FR · Paris · ACPR (EMI license passported 25 countries)
Treezor is a BaaS Provider / EMI based in FR (Paris), regulated by ACPR (EMI license passported 25 countries). The institution operates an active Banking-as-a-Service program, launched in 2016.
Treezor supports the following products and services: Accounts, Cards, Payments, KYC/AML. The bank serves customers across EU (France, Germany, Italy, Spain, Benelux).
Notable fintech partners include Qonto, Lydia, Swile, Shine, Bling.
Profile
- Products Supported
- AccountsCardsPaymentsKYC/AML
- Geographies Served
- EU (France, Germany, Italy, Spain, Benelux)
- Charter / Regulator
- ACPR (EMI license passported 25 countries)
- API Standards
- REST API, SEPA
- Minimum Deal Size
- Not publicly disclosed
- Year Program Launched
- 2016
Notable Fintech Partners
Qonto, Lydia, Swile, Shine, Bling
Regulatory Actions Summary
None confirmed active
Notes
Owned by Société Générale (acquired 2019). Shares (investech) in exclusive talks to acquire from SocGen. Over €130B processed and 8M cards issued.
Mastercard principal member. European BaaS leader.
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