Search
Search the BaaS market.
Search banks, enforcement actions, deals, and more across the BaaS ecosystem.
↵ searchEsc back
Filter
11 results for "SolarisBank"
Registry2
Registry
Solaris SE
DE · BaFin (German banking license)
AccountsCardsLendingKYC/AML
→
Registry
Raisin Bank
DE · BaFin (full German banking license)
SavingsInvestmentsAccountsKYC/AML
→
Regulatory Tracker2
Regulatory TrackerFeb 1, 2023high
Solaris
BaFin banned Solaris from entering new partnerships without regulatory approval and ordered AML-related upgrades. The BaaS provider was also required to observe transfer and cash payment limits for ce...
→
Regulatory TrackerJul 30, 2024high
Solaris
BaFin extended its special monitor mandate over German BaaS provider Solaris, requiring the company to obtain regulatory approval before onboarding new clients. The oversight dates back to 2022 and re...
→
Deal Feed7
Deal FeedMar 1, 2018
solarisBank Raises €56.6M Series B with VISA, BBVA, ABN Amro
solarisBank, a Berlin-based Banking-as-a-Service platform, raised €56.6 million in Series B funding in March 2018. Investors included VISA, BBVA, ABN Amro, and Lakestar. The round underscored growing ...
solarisBankVISABBVAABN Amro
→
Deal FeedOct 7, 2019
Solarisbank Raises €30M Series B Extension Led by BBVA
German BaaS provider Solarisbank (now Solaris) raised €30M (~$33M) in a Series B extension led by BBVA and Target Global. The funding scaled its API-based banking infrastructure for lending, payments,...
SolarisbankBBVATarget Global
→
Deal FeedApr 1, 2018
Solarisbank Secures Full German Banking License from BaFin and ECB
Solarisbank (now Solaris) received full banking license approval from BaFin and the European Central Bank, making it one of the first digital Banking-as-a-Service platforms to obtain such a charter in...
SolarisbankBaFinEuropean Central Bank
→
Deal FeedAug 1, 2018
SolarisBank Partners with ABN AMRO's Moneyou for White-Label Lending
SolarisBank partnered with ABN AMRO subsidiary Moneyou to enable rapid seven-minute loan approvals for German clients via a white-label banking model. SolarisBank provided the BaaS infrastructure whil...
SolarisBankABN AMROMoneyou
→
Deal FeedJul 1, 2020
SolarisBank Raises €60M Series C to Scale European BaaS Platform
German Banking-as-a-Service provider SolarisBank closed an oversubscribed €60 million Series C round led by HV Holtzbrinck Ventures. New investors include Vulcan Capital, Samsung Catalyst Fund, and St...
SolarisBankHV Holtzbrinck VenturesVulcan CapitalSamsung Catalyst Fund
→
Deal FeedFeb 4, 2025
Solaris Raises €140M Series G Led by SBI Group
German BaaS platform Solaris secured €140 million ($144.7M) in a Series G round led by Japan's SBI Group, which acquired a majority stake. Existing investor Boerse Stuttgart Group also participated. T...
SolarisSBI GroupBoerse Stuttgart Group
→
Deal FeedMar 20, 2024
BaaS Leader Solaris Raises €96M Series F to Expand Platform
Solaris SE completed a €96 million Series F funding round led by SBI Group alongside existing investors, bringing total funding to over €450 million. The capital will strengthen core capital, invest i...
Solaris SESBI Group
→