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REGULATORY & COMPLIANCE • DIGITAL BANKING PLATFORM • FINTECH ECOSYSTEM & INTEGRATIONS • FULLY DIGITAL BANKING OPERATIONS

Mbanq was awarded with the international
MENAA Best Brand Award accredited
by the Zurich Institute of Applied Science

Our services

Banking-as-a-Service
(BAAS)

Credit-Union-as-a-Service
(CUAAS)

Banking-as-a-Service
(BAAS)

Whether you are a traditional bank, a challenger bank, or even a FinTech, Mbanq enables you to roll out your business scenario in a compliant and fast way, while offering efficient and flexible services and benefiting from the Mbanq ecosystem.

  • Fully digital and fully compliant Mbanq platform
  • Full scope of financial services supported
  • Unified database and quick time-to-market
  • Modular architecture with full API connectivity
  • Cryptocurrency support

Credit-Union-as-a-Service (CUAAS)

Have a community you want to serve and a vision how to do it?

We’ve established the Mbanq CUSO to bring you the services you need to set up and operate a successful credit union.

  • Application support for NCUA License
  • Compliance and Risk Framework establishment
  • Tap into our Network of CUSO Partners
  • Credit Union Deployment on the Mbanq platform
  • Modern banking experience

Whether you are a traditional bank, a challenger bank, or even a FinTech, Mbanq enables you to roll out your business scenario in a compliant and fast way, while offering efficient and flexible services and benefiting from the Mbanq ecosystem.

Have a community you want to serve and a vision how to do it?

We’ve established the Mbanq CUSO to bring you the services you need to set up and operate a successful credit union.

  • Fully digital and fully compliant Mbanq platform
  • Full scope of financial services supported
  • Unified database and quick time-to-market
  • Modular architecture with full API connectivity
  • Cryptocurrency support
  • Application support for NCUA License
  • Compliance and Risk Framework establishment
  • Tap into our Network of CUSO Partners
  • Credit Union Deployment on the Mbanq platform
  • Modern banking experience

Regulatory-as-a-Service

With our established regulator relations, we can help you with the application for your banking license or credit union license, as well as setting up your regulatory reporting.

  • License Acquisition Support
  • Due Diligence document review
  • Compliance with all Regulatory requirements
  • Risk Management review
  • Development and implementation of BSA & AML policies and guidelines
  • Operational risk policies

Compliance-as-a-Service

Our skilled team is here to assist you with the definition of banking procedures and legal documents to make sure your business and your clients are compliant.

  • Policy & Procedures creation/review
  • Onboarding & KYC
  • Regulatory Reporting
  • AML & Transaction Monitoring/Reporting
  • Comprehensive fraud prevention
  • Support for any required SARS filings, bank audits and OFAC checks

FinTech integrations

Our solution is built to offer Open Banking & API Infrastructure to use managed services or external partners. Variety of partner integrations already available.

  • Open Banking
  • Rich API Platform
  • Vast repository of external partners
  • Payment Services and Infrastructure
  • Mbanq Labs – Fintech Ecosystem

 

Our solutions

Mbanq Cloud

Cloud-hosted (AWS) digital banking platform with a web-based backoffice application

Mbanq Sky

All-inclusive digital banking solution on a unified database, cloud-hosted or on premise

Mbanq Pay

Connectivity tool to link to any kind of banking payment rail

OUR SERVICES

BAAS

CUAAS

OUR SOLUTIONS

Sky

Cloud

Payments

 

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OUR SERVICES

BAASCUAAS

OUR SOLUTIONS

SkyCloudPayments

 

 

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