Fronting Services at Varengold Bank

Suitable for your business

Digitalisation is leading to a ever closer connectivity between banks and Fintechs. This is hugely beneficial to clients, as it combines regulatory expertise with innovation and dynamism.

We support your entry into the heavily regulated German financial market. In addition you can also rely on our expertise in other European countries. We provide you with front-end services for regulated products and services which are tailored to the needs of your business model. We understand your processes and your product design and support them with our modular building blocks. This will ensure a quick market entry.

 

Your benefits at a glance:

  • Bank license and integration into established structures of the financial world
  • Efficient digital process integration
  • Product implementation according to your specifications
  • Shortened “time-to-market” by means of modular building blocks

 

Find out more now about the Varengold Fronting Services and arrange a non-binding appointment with our experts!

Varengold fronting services at a glance

Lending>

Use Varengold Bank to offer credit products according to your specifications.

Our fronting service can be used for all lending types and includes the following services:

  • Provision of the regulatory framework
  • Loan Origination & Distribution
  • Clearing accounts/payment transactions
  • Customer KYC/AML
  • Loan Services
  • Customer Service
     

You benefit from our banking know-how and experience. By being flexible and innovative, we help you realise your ideas and ensure all regulatory lending requirements are met: loan inquiries are processed and settled automatically via modern interfaces (APIs).

Our fronting services convince with modern interfaces and can be integrated efficiently into your process chain. You can choose the services you need from our modular building blocks.

Being a licensed financial institution and regulated by the Federal Financial Supervisory Authority (BaFin), we are part of the established structures of the financial world.

Account service>

Our account service offers a multi-purpose customer account which can be used as a transaction, trust or deposit account tailored to your business model. As part of this service we undertake the "Know Your Customer" (KYC) process, account opening and managment, payments transactions as well as customer service.

With Varengold's account service, we meet all regulatory requirements. You benefit from the experience of a bank which operates internationally. Our process-specific modules are connected to our bank via interfaces. They guarantee an automatic flow of data and thus ensure that certain processes, such as account opening, are executed immediately.

Together we will develop fully digitalised financial products which optimally address the needs of your customers.

Contact & service

Now is the time to talk about your fronting needs!
 

1

Product Manager – Marketplace Banking

Phone: +49 (0)40 66 86 49 0


mpb@varengold.de

Lending

Refinancing your loan portfolio

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Debt Capital Markets

Successfully implement large transactions

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Equity Capital Markets

Strong contacts with Business Angels and VC companies

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