In the course of digitization, networking between banks and FinTechs is becoming ever closer. This is very much to the benefit of our customers, as this is how regulation combines with innovation and dynamism.
We support you in your entry into the strictly regulated financial market in Germany. But you can also rely on our expertise in other European countries. We provide you with front-end services of banking-licensed products and services that are tailored to the needs of your business model. We understand your processes and your product design and support them with our modular components. This will enable you to enter the market quickly.
Use the Varengold Bank to offer credit products according to your wishes.
Our fronting service can be used for all types of credit and includes the following services:
With our banking license and the regulation of the Federal Financial Supervisory Authority (BaFin), we are part of the established structures in the financial world. You benefit from our banking know-how and our experience. Flexible and innovative, we help you realize your ideas and take on regulatory credit. Using modern interfaces (APIs), the loan inquiries are processed and fully transacted automatically.
Our fronting services are convincing with modern interfaces and can be integrated efficiently into your process chain. From our modular building blocks you can choose the services you need.
With our account service, we provide a customer account that can be used for a variety of purposes: as a transaction, trust or deposit account tailored to your business model. In doing so, we take over the “Know Your Customer Process” (KYC), the account opening/account management, the payment transaction and the customer service.
With Varengold's account service, we meet the regulatory requirements. You benefit from the experience of an internationally operating bank. Our process-specific modules are connected to our bank by means of interfaces. They ensure an automatic data flow and therefore ensure that processes such as account opening are immediately carried out.
Together we develop fully digitalized financial products that address the needs of your customers in an optimal manner.
Now is the time to talk about your fronting needs!