BaaS
Banking-as-a-Service: non-banks offer accounts, payments or cards by contracting with licensed banks or EMIs via API, with the regulated firm remaining responsible for conduct and safeguarding.
VeriRail: VeriRail helps you explain the sponsor relationship, customer money paths and controls — the questions BaaS and clearing banks ask in review.
When the next conversation with a bank, EMI, PSP or FX provider matters, the work is the Founder Advisory Seat — M.M. Thakur beside you on flow of funds, account-route readiness, DDQ and RFI answers, closures and live calls. Bank account first. Rails second. FX third. Compliance throughout.
Book the Founder Session