Solutions
Provider judgement, by industry.
Web3 & Crypto, Remittance & FX, or Neobanks — same spine: bank account first, rails second, FX third, compliance throughout. Each page maps how reviewers test that story in your vertical before you sit in the room.
Looking for jurisdiction-specific Library pages? Visit the MSB Readiness Hub for FINTRAC, FinCEN, VARA, FCA, EEA and APAC account-route and DDQ checklists. For broader financial-services routes, see Financial Services Bank Account Readiness.
Web3 & Crypto
VARA, MiCA / CASP, FINTRAC and FinCEN readiness for exchanges, OTC desks, custodians, stablecoin issuers and Web3 treasuries.
Distinct focus: On-chain to off-chain flow, KYT stack, reserve and segregation evidence.
Remittance & FX
FINTRAC, FinCEN, HMRC, FCA, EEA, AUSTRAC, HK MSO, MAS and UAE readiness for corridor banking and FX.
Distinct focus: Corridor mapping, sanctions narrative, pre-funding model and projected volume evidence.
Neobanks
FCA / EEA EMI, PI and BaaS partner readiness across UK, EEA, UAE and North America.
Distinct focus: Safeguarding methodology, customer flow-of-funds, BaaS and card programme evidence.
How verticals compare
| Vertical | Primary reviewers | Typical licences | Distinct focus |
|---|---|---|---|
| Web3 & Crypto | Banks and fiat partners that serve digital-asset models, on-ramp providers, custodians. | VARA, MiCA / CASP, FCA crypto register, FINTRAC, FinCEN, MAS PSA, HK VASP. | Reserve segregation, KYT / Travel Rule, mixer and high-risk-wallet policy. |
| Remittance & FX | Corridor banks, sponsor EMIs, FX liquidity providers. | FINTRAC MSB, FinCEN MSB, HMRC MSB, FCA registered MSB, AUSTRAC, HK MSO, MAS PSA. | Corridor map, sanctions narrative, pre-funding and net settlement model. |
| Neobanks | Safeguarding banks, BaaS sponsors, BIN sponsors, processors. | FCA EMI / PI, EEA EMI / PI, DFSA, VARA, MAS PSA. | Safeguarding methodology, BaaS / agent-of contracts, card programme architecture. |
What every vertical needs before provider review
- Authorisation and registration perimeter, with conditions, undertakings and waivers.
- Flow-of-funds narrative aligned to the licensed activity perimeter.
- AML / KYC operating model, sanctions screening pipeline and EDD triggers.
- Customer profile, corridor or product mix and projected volume with supporting assumptions.
- Outsourcing register, material third-party contracts and operational resilience.
- DDQ / RFI response quality and consistency across documents.
FAQ
How are VeriRail solutions organised?
Solutions are organised by industry vertical: Web3 & Crypto, Remittance & FX and Neobanks. Each vertical has its own readiness focus, but the underlying approach is the same: prepare the account-route narrative, rails plan and compliance evidence before approaching providers.
Which vertical applies if a business spans multiple categories?
Many fintechs do. Readiness work usually picks the dominant licensed activity as the anchor vertical and then layers the secondary activities into the same narrative. For example, a crypto-adjacent neobank may anchor on the neobank readiness path while documenting the digital asset exposure separately.
Are these verticals the only ones VeriRail covers?
The solutions pages group how we talk about Web3 & Crypto, Remittance & FX and Neobanks. The Provider Readiness Library holds the deeper regulator- and business-type pages. If you are unsure where to start, open the MSB Readiness Hub and work outward from your licence and corridors.
How does the engagement actually start?
Engagements start with a Fit Call. Based on the licensed perimeter, customer profile and target jurisdictions, we agree the readiness focus before any provider conversation begins. All outcomes remain subject to provider due diligence.
Does VeriRail provide banking, payments or custody?
No. VeriRail is a trading name of MAN IT BUSINESS SOLUTIONS FZCO. VeriRail gives MSB founders an external operator-advisory seat through provider judgement. All financial services are provided by licensed third-party institutions and remain subject to provider due diligence, onboarding policies and regulatory requirements.
Next step
Open the solution that matches your business, or apply for a fit call directly. All outcomes remain subject to provider due diligence and approval.
Apply for a Fit CallVeriRail is a trading name of MAN IT BUSINESS SOLUTIONS FZCO. VeriRail gives MSB founders an external operator-advisory seat through provider judgement — flow of funds, account-route readiness, DDQ and RFI answers, serious provider calls, closures and sequencing. Bank account first, rails second, FX third, compliance throughout. VeriRail is not a bank-account broker, success-fee introducer, software platform, legal advisor, regulated financial service provider, or guaranteed approval service. VeriRail is not a bank, payment service provider, EMI, MSB, custodian, law firm or regulated financial institution. VeriRail does not provide legal advice, hold client funds or guarantee approvals, account opening or rail access. Licensed institutions provide all financial services; every decision remains theirs and subject to due diligence.