KEA
Description
Keabank: iGaming & Fintech Payment Solutions
Keabank is a Cyprus-based fintech firm, headquartered in Nicosia, established in 2023. It specializes in providing advanced financial solutions that bridge traditional banking infrastructure with blockchain technology. Keabank primarily serves high-growth sectors, including iGaming payments, Forex, and Web3, which often require specialized financial services.
Operating as a "synthetic neobank," Keabank does not hold a direct banking license. Instead, it ensures regulatory compliance by operating through a network of regulated partners, facilitating global operations and offering robust fintech solutions to its clients.
Bridging Traditional & Digital Finance
Keabank’s model is designed to offer integrated blockchain payments and fiat-to-crypto solutions, making it easier for businesses to navigate the complexities of digital and traditional financial systems. This approach provides a streamlined experience for clients seeking reliable payment processing and financial management tools.
Core Offering: Comprehensive Payment Solutions
The firm provides comprehensive payment solutions for businesses, focusing on efficient fiat-to-crypto integration. Key offerings include:
- iGaming payments processing for operators and platforms.
- Advanced blockchain payments infrastructure.
- API integration capabilities for seamless system connectivity.
- Scalable enterprise solutions tailored for diverse business needs.
Regulatory Compliance and Trust
Keabank prioritizes transparency and adherence to regulatory standards through its partner network. This foundation aims to build trust and ensure secure, compliant financial operations for global entrepreneurs.
Verifying Partner Network & Operational Details
Keabank operates through regulated partners, such as Gulliver Pay in Canada and Angels Gate in Spain, to ensure global compliance.
Services and Integration Methods
Keabank aims to fully inform potential users about its offerings.
Businesses interested in leveraging Keabank's services, particularly for the iGaming centre and broader fintech landscape, should inquire directly for comprehensive operational specifics.
Products & Services
Banking & Payments
Dedicated IBANs: Corporate and personal accounts for managing funds in EUR and other major currencies. Cross-Border Transfers: Integration of SWIFT and SEPA channels for efficient international transactions in over 150 countries. USD Payment Processing: Recently added support for USD transactions to expand its global reach.Crypto & Digital Assets
Fiat-to-Crypto Exchange: Seamless integration allowing businesses to buy, sell, and settle digital assets directly through their banking platform. Custody Services: Secure storage solutions for a wide range of popular cryptocurrencies.Payment Intelligence Service
A proprietary tech layer (Keabank CBS) that combines real-time transaction tracking, automated compliance, and multi-currency support to optimize global payment flows.
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