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14 results for "Railsbank"
Registry9
Registry
Banked Ltd
UK · FCA
PaymentsOpen Banking
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Registry
Railsr
UK · FCA
CardsPaymentsAccounts
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Registry
NatWest Boxed
UK · NatWest banking licence (PRA/FCA regulated)
SavingsLendingAccounts
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Registry
Bankable
UK · FCA
PaymentsCardsAccountsFX
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Registry
ClearBank
UK · FCA (UK authorized, FSCS-protected)
AccountsPaymentsFXCrypto
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Registry
Wise Platform
UK · FCA (e-money institution)
PaymentsAccountsCardsFX
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Registry
Raisin Bank
DE · BaFin (full German banking license)
SavingsInvestmentsAccountsKYC/AML
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Registry
Griffin Bank
UK · FCA (full UK banking license)
AccountsPaymentsKYC/AML
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Registry
Increase Financial
US · N/A — middleware provider
PaymentsCardsAccounts
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Regulatory Tracker1
Regulatory TrackerMar 1, 2023high
PayrNet (Railsr subsidiary)
The Bank of Lithuania imposed restrictions on PayrNet, a subsidiary of British BaaS provider Railsr, after finding gross and systematic AML violations. Grant Thornton Baltic was appointed to monitor m...
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Deal Feed4
Deal FeedOct 15, 2019
Railsbank Raises €10M to Fuel Global BaaS Expansion
Railsbank (now Railsr), a Banking-as-a-Service platform, raised €10M (~$11M) with participation from Banco BPM and existing investors. The funding supported expansion of its European API infrastructur...
RailsbankBanco BPM
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Deal FeedJun 7, 2022
Railsbank Rebrands to Railsr and Launches Rewards Offering
Railsbank rebranded to Railsr, repositioning itself as an embedded finance experience platform. Alongside the rebrand, Railsr launched a new rewards offering to complement its existing banking, wallet...
Railsr
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Deal FeedNov 1, 2021
Railsbank Launches Embedded Finance Experiences Platform
Railsbank launched its Embedded Finance Experiences platform in November 2021, evolving beyond basic banking and card issuing. The platform integrates deeper financial experiences into brand customer ...
Railsbank
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Deal FeedMar 1, 2023
Railsr Secures $21M Debt Financing to Support Global BaaS Expansion
Railsr (formerly Railsbank), a UK and Europe-based BaaS provider, secured $21M in debt financing from Leadenhall Capital. The funding supports the company's global expansion plans. While not equity fu...
RailsrLeadenhall Capital
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