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EPICO FINANCE / BANKING RELATIONSHIPS

The right partners.
More possibilities.

Banking solutions built around your business.

Epico Finance is an external banking relationships development company that connects regulated businesses (Fintechs, Banks, Brokers) with sponsor banks for Banking-as-a-Service set-ups, credit institutions for safeguarding, and Fintechs for client money accounts, third-party payments, liquidity, or on/off ramping.

Let’s talkExplore solutions
For regulated businessesFintechs / Banks / Brokers
01

Banking-as-a-Service

Banking infrastructure for your platform

02

Client Money Accounts

Account relationships for client funds

03

PayFac

Payment facilitation partnerships

20+ trusted institutionsOne personal approach
THE RIGHT CONNECTION

Our Matchmaking Process

Your requirements

Your Business Profile

  • Industry
  • Business Model
  • Payment Needs
Get Started
Banks / EMIs
Payment Processor
Cross-Border Provider
  1. 1Complete Checklist
  2. 2Partner Matching
  3. 3Get Matched
BUILT AROUND YOUR BUSINESS

Banking & Acquiring Solutions

Banking-as-a-Service

Connect with sponsor banks and banking infrastructure providers for your Banking-as-a-Service set-up. Epico helps you present your business model and explore partner relationships around your operational needs.

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Client Money Accounts

Epico connects regulated businesses with providers for client money account requirements. We help structure the conversation around how funds move through your business and what you need from an account provider.

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PayFac

Connect with potential PayFac partners around your platform and merchant base. Epico helps you outline the merchant onboarding, payment and settlement capabilities your business needs.

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WHY EPICO

Expertise. Access.
A personal approach.

01 / SUPPORT

With you at every step.

Support at each step: from negotiation to application and account opening.

  1. 01Negotiation
  2. 02Application
  3. 03Account opening
02 / PEOPLE

Experience meets
a personal approach.

Work experience from top-tier payment and investment companies in the EU & UK.

Vykintas Barakauskas
Vykintas Barakauskas
Vladislav Žuravliov
Vladislav Žuravliov
Personal touch and bespoke solutions.Meet our team
03 / NETWORK

Direct access.
Trusted relationships.

Direct access to a large network of financial institutions and lawyers.

20+Trusted institutions
FROM FIRST CONVERSATION TO CONTINUED SUPPORT

How We Work

STEP 1

Qualification

We listen to understand each and every unique client’s demands and expectations. To standardize this, we ask clients to fill out a questionnaire that will allow us to structure our problem-solving process.

STEP 2

Introduction

After a careful review, we arrange introductions to one or several financial institutions that are the best fit based on the client’s profile and their own client acceptance and risk appetite policies.

STEP 3

Continued Assistance

We constantly strive to ensure that clients are satisfied and ultimately get one or several solutions to fulfill their business needs.

ABOUT EPICO FINANCE

What Sets Us Apart

OUR NETWORK20+

Trusted institutions.
The right relationships.

FintechsBanksBrokers

Epico Finance specializes in developing and maintaining banking relationships on behalf of our clients, connecting regulated businesses with sponsor banks, credit institutions and payment providers suited to their specific risk profile and operational needs. Through our network of 20+ trusted institutions, we match Fintechs, Banks and Brokers with the right partners for safeguarding, client money accounts, Banking-as-a-Service set-ups, liquidity and on/off ramping.

Epico is also a strategic partner to Financial Institutions looking to expand their own network of regulated business relationships, acting as an external business development force on their behalf. Our team has spent a number of years in the industry, understanding our clients, the institutions we work with, and the markets in which they operate. We listen to varying needs and bring the right solutions to the table.

More about Epico
THE EPICO PERSPECTIVE

Ideas. Insights. Possibilities.

A closer look at the banking relationships that move business forward.

Explore all insights
YOUR NEXT STEP

Get started

A conversation is all it takes to explore your options.
Choose a meeting or send us a message.

01 / LET’S TALK

Book a meeting

Let’s talk through your business and the banking solutions you need.

30 minutesVideo call
Open in Calendly
02 / WRITE TO US

Contact us

Tell us a little about your company and what you’re looking for.

Please use your business email address.

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Prefer to reach us directly?vz@epicofinance.com+370 655 75558