Deliver VIP banking services that match clients lifestyles


Provide special clients and VIPs with an unmatched, first-class private banking experience. The SpotBanc platform allows you to deliver superior digital banking services that match your clients' lifestyles.

Satisfy Your Clients

VIPs expect high functionalities and exceptional human touch from their wealth managers or private bankers.
Spotbanc empowers you to offer both and more.

Seamless Onboarding

Instantly onboard VIP clients using either our white-label UI or yours built through our API endpoints. Omnichannel approach makes it easy for your relationship managers to start and finish clients’ onboarding across multiple channels.

  • Clean onboarding user interfaces
  • Advanced KYC/KYB Levels
  • Photo & video verifications
  • Document scan and review
  • Integrate with third-party KYC services

Exclusive banking services

Provide your client with exclusive banking services, from executing special transfers and other standing orders to generating executive financial reports. Payments through accounts are possible via card or bank transfers. Transaction records are easy to find using any identifier such as name, email, phone number, etc.

  • Opening and maintaining accounts
  • Currency exchanges are based on real-time rates.
  • International money transfers via money transfer systems, payment gateways, banks, and card payment companies.
  • Wire transfers in international payments systems including SEPA and SWIFT
  • Setting mass payments into motions (e.g payrolls).
  • Loans and loan refinancing.

Build a Real-time Currency Exchange

Build quick currency conversation and exchange features into your product—whether it's fiat to fiat, cryptocurrency to cryptocurrency, fiat to cryptocurrency and vice versa. Set up commission charges to offer customers the best rates.

  • Real-time currencies conversation
  • Quick exchange
  • Charge competitive commissions

Exclusive Multi-currency Account

Issue multiple premium accounts with special benefits to clients. Personalize account features to suit special clients’ tastes. Let clients make payments in over 150 currencies
Clients may hold money in as many currencies as you support, availing them the luxuries of flexible payments. Auto-sweep account feature allows clients to automate transfers of balances in different accounts into one account at their preferred set time.
  • Enable payments and balance transfers automation.
  • Let clients make payments in over 150 currencies
  • Clients benefit from full FX advantages.

Manage Clients’ Portfolio with Ease

The client account is your client’s online office to perform activities and manage their portfolio. From here assigned relationship managers can view clients’ portfolios, monitor their assets, convert currencies, and generate reports. On client’s orders, relationship managers can create additional users, make transfers between accounts, perform transactions, fund accounts, and manage payments.

  • Smart navigation
  • View portfolio
  • Track all financial operations
  • Link and manage accounts

Explore Other Features

Extensive banking relationships with licence coverage
Whether you have an EMI/Banking license or looking to leverage that of a banking partner, SpotBanc accommodates your business.

Access to vast compliance expertise and technologies
Do business seamlessly by leveraging our country-specific compliance expertise and advanced KYC/eKYC, AML/CFT technologies.

Security at all levels
Keep clients' money and transactions secure with our A-grade tech and multi-level security protocols. Easily adjust protocols to fit customers' needs.

Extendible, plug and play components
Whatever banking services or functionality you want to build into your product, you can do so easily using our modern and reliable APIs.


How SpotBanc helped Kogopay redesign e-money and online banking for customers.


Startup electronic money institutions and online banks face technological and business workflow challenges even if they've acquired an EMI/banking license.
SpotBanc fills this need with our Bank-in-a-Box approach, helping startups launch highly-compliant e-money and online banking ecosystems faster.
Read how SpotBanc worked with Kogopay to build a socially conscious startup that provides virtual IBANs accounts and mobile wallets to customers.



Discover financial services you could offer customers by simply mixing and matching API-driven banking components.




Easily pick and switch Banking-as-a-Service providers at any time as you build the product your customers love.


Get Started in 4 Steps


1

Contact Us

Message us. Tell us a bit about your project.
2

Application Demo

We demonstrate SpotBanc’s capabilities to you.
3

Contract & Invoicing

The contractual agreement between your team and ours.
4

Setup

We set up, test and evaluate SpotBanc within days.



Ready to Launch?


Schedule a call and let our experts answer your questions regarding SpotBanc capabilities. There’s so much more inside.