Services for Fintech Companies

Fintech, payments and digital asset businesses need more than just a bank account. They require reliable banking infrastructure that enables them to safeguard client funds, process payments securely, and comply with European regulatory requirements.

INDUSTRA provides segregated (safeguarding) accounts and related banking services for electronic money institutions (EMIs), payment institutions (PIs), virtual asset service providers (VASPs), as well as other fintech and e-commerce businesses seeking a reliable banking partner in Europe.

A segregated account is an account used to safeguard clients' funds. In professional terminology, it is also referred to as a safeguarding account, client funds account, or transaction account.

What we provide

Segregated (safeguarding) accounts for holding client funds with access to payment infrastructure.
Current accounts for the company's operational needs.
Access to SEPA, SEPA Instant and TARGET payment systems.
API integration, payment gateway solutions and payment rails.
Acceptance of VISA and Mastercard payment cards for fintech and other e-commerce businesses.
Account and digital wallet top-ups using VISA and Mastercard payment cards.
Solutions for crypto-asset service providers in line with MiCA wallet funding requirements.

Key benefits

We combine banking infrastructure with a practical and personalised approach. Our team takes the time to understand each company's business model, payment flows and regulatory requirements in order to provide solutions that meet both commercial and compliance needs.

Structured and secure management of client funds.
End-to-end solutions for fund management and digital payments.
Compliance with client fund safeguarding requirements applicable to electronic money institutions and other non-bank payment institutions.
Dedicated support throughout the entire business relationship.

Contact us

Call us on +371 6701 9356, email ecommerce(abols)industra.finance, or leave your contact details and we will get in touch with you.

Book a consultation