Regulated providers

We offer flexible banking solutions for start-up firms, scale-ups, growth businesses, investors and businesses looking to IPO.

AIB is a financial services group operating in the Republic of Ireland and the UK. It offers a range of services to personal, business and corporate customers.

Finmo is a personal financial management tool for full and part-time self-employed workers with a focus on improving financial health and filing taxes.

TrueLayer is an open banking payments network, providing real-time bank payments, data and identity APIs across the UK and Europe.

TSB Bank plc is a British retail and commercial bank. It offers current accounts, savings, mortgages, loans, credit cards, and insurance.

Thirdfort combines KYC, AML and payment fraud technology for secure verification. Professionals working in law, property, and finance can onboard their clients in minutes.

Cater Allen specialises in private clients and professional intermediaries. It offers personal and professional services along with a range of current accounts, savings accounts and fixed term deposits.

We provide foreign exchange and international payment solutions.

Jordan International Bank offers private banking, structured property finance, trade finance and treasury services.

Banked offers real-time payments for consumers, businesses and banks, improving the customer experience, payment security, and cost effectiveness.