Fintech Launch Stack Map with FinBox Solutions

Fintech Launch Stack Map, Providers to Build a Neobank

Pick the right vendors in hours, not weeks.

This is the hand-curated provider map we use at FinBox Solutions to launch and scale fintech products. It covers the core stack for a neobank/fintech, BaaS/sponsor banks, payments, card issuing, KYC/AML, IBAN/SEPA, ledgers, fraud, custody/execution for investing, and more, so you can shortlist partners fast and start real conversations.

Why is this valuable

• Instant shortlist for your country and model (e-money vs sponsor bank vs program manager).
• Avoid dead ends with status/coverage notes (EU/US and selected regions).
• Speed up diligence with contact/URL fields you can hand to your team today.
• Operator-grade: maintained as part of client work, consistent columns, filterable, no scraped noise.

What's inside (columns)

Provider • Category • Sub-category • Country/Region coverage • Product notes (rails/limits) • Link/Docs • Contact (if public) • Typical use cases • Comments/flags (e.g., BIN sponsor, SEPA Instant, ACH, PIS/AIS, KYB, liveness) • Last checked (month/year)

Categories covered (examples)

• Core/BaaS: sponsor banks, program managers, EMIs, e-money options
• Payments & Money Movement: acquirers, processors, ACH/SEPA/FPS, payouts/settlement
• Cards: issuer processors, BIN sponsorship, card manufacturing/fulfillment, tokenization
• KYC/KYB/AML & Fraud: identity, liveness, sanctions/PEP, transaction monitoring, fraud/risk
• Accounts & IBAN: virtual IBANs, SEPA/FPS access, account issuing
• Data & Open Banking: AIS/PIS aggregators (PSD2/UKOB), enrichment
• Ledger/Accounting: ledgers, reconciliation, reporting
• FX & Liquidity: cross-border, treasury, market-making
• Investing (if needed): custody/execution brokers, market data, corp actions
• Ops/Support (nice-to-have): chargebacks, disputes, ticketing/CRM hooks

Questions you can answer immediately

• Which BaaS/sponsor fits our geography, risk profile, and features?
• Who can issue cards + provide BIN sponsorship and SEPA/IBAN?
• Which KYC/KYB vendors meet our compliance standard and price point?
• If we add investing, who handles custody/execution and market data?
• What's the fastest viable stack for a 90-day MVP?

Format & delivery

• CSV (UTF-8) for Excel/Sheets/BI tools. Instant download.
• Clean taxonomy and consistent fields; ready for filters/pivots/lookups.

Updates & license

• Free updates for 90 days (we'll send refreshed files as we add/clean vendors).
• Single-user license for internal use; message us for a team license.

Guarantee

If the map isn't useful within 7 days, we'll make it right.

Next step (optional help)

Need help turning the sheet into action? Book Neobank Blueprint or FinTech Idea Audit,we'll convert your filtered shortlist into a one-page implementation plan in 24h.