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Treezor, Banking-as-a-Service and unicorn farmer, deploys its services in Spain

Named as “The Fintech of Fintechs”Treezor has been working on the deployment of its international presence in Europe since the beginning of 2021. Its ambition is both to support its international clients, as well as to accompany the innovative and disruptive payment initiatives in the markets where it already has a presence: France, Germany, Benelux, Italy and, of course, also Spain.

The company, founded in 2016 and acquired by Société Générale in 2019, is an electronic money institution authorized by the ACPR, connected to the SEPA scheme and a main member of the MasterCard network.

Since May 2022, Treezor is listed on the Registry of Entities of the Bank of Spain. This register provides the identification data of the entities supervised by the Bank of Spain and by the European Central Bank, within the framework of the Single Supervisory Mechanismas well as foreign credit institutions and subsidiaries of foreign credit institutions authorized to operate in Spain.

“Treezor manages the entire payment chain, both acquisition and issuance, and also supports KYC (Know Your Customer) and the regulatory compliance of our clients, which represents a differential value compared to other competitors in the market. market. In short, our goal is to facilitate access to banking services for Fintechs and other corporate clients. Spain is a key market for us, as we see a lot of potential in it. In fact, we already have Spanish clients, such as a project to support the distribution of social assistance for the Madrid City Council, and we also support the European expansion of our clients in Spain with different business models such as banking for adolescents or proptech, among others“, Explain Didier Lallemand, CEO of the company.

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The Treezor platform and its accreditations allow offer one-stop shop services, so Treezor is the single point of contact for companies to manage their projects and provide all the financial services they want. Ultimately, the solution allows you to integrate various payment methods within your customers’ value chains. To do this, it has developed a high-performance, patented platform that complies with all current regulations and allows for an effective fight against fraud and the risk of money laundering.

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