Bankz Banking Network
- Company typePrivate
- Founded2020
- HeadquartersLondon, United Kingdom
- Headcount1–10
- GTM typeB2B
- OfferingServices
Bankz Banking Network firmographics
Firmographics- Name
- Bankz Banking Network
- Legal name
- Bnkz Network Limited
- Website
- https://bankz.eu
- Company type
- Private
- Founded year
- 2020
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Ownership category
- akta.pro rank
Bankz Banking Network industry classification
Industry- Product category
- Business Banking Network Coordination
- NAICS
- Depository Credit Intermediation (5221), Offices of Bank Holding Companies (551111)
- SIC
- Functions Related To Depository Banking, Nec (6099), Finance Services (6199)
- akta.pro primary industry
- Cross-Border FX, Multi-Currency & Treasury for Payments (FSAGABAK)
- akta.pro secondary industries
- Account Aggregation & Connectivity (Multi-bank linking) (FSAGACAA), Embedded Deposit Accounts & Digital Wallet Infrastructure (FSAGALAE), Bank Connectivity & Channels (Host-to-host, SWIFT, APIs, EB portals) (FSABAIAF)
Keywords
Where Bankz Banking Network is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices1 record
Markets served
Bankz Banking Network business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D
Revenue model
- Network Coordination and Matching Services: Bankz generates revenue by coordinating and matching businesses to licensed banking partners, card issuers, and crypto liquidity providers. The company assesses business needs, identifies suitable partners, and supports ongoing relationships. Fees for actual banking, card, or crypto services are set by the relevant partner and disclosed during that partner's onboarding process. Any fees charged directly by Bankz for matching and coordination services are disclosed separately before agreement.
Go-to-market motion1 record
Distribution channels3 records
Marketing channels4 records
Bankz Banking Network product offering
Product offeringCore offering
Bankz Banking Network is a network coordination service that matches businesses to licensed banking partners, card issuers, and crypto liquidity providers across the UK, EU, Switzerland, and Canada. The company manages relationships with regulated financial service providers, matches clients to appropriate partners based on industry and needs, and supports ongoing coordination across multi-currency accounts, VISA debit and credit card issuance, and crypto-fiat on/off-ramp infrastructure.
Product overview
Bankz is a network platform — not a bank or software product — that coordinates access to licensed banking partners, VISA card issuance, and crypto liquidity providers across UK, EU, Switzerland, and Canada. The core offering consists of three pillars: the Banking Partner Network (EMI matching across four jurisdictions), the Card Issuance Network (VISA debit/credit cards in physical and virtual formats), and Crypto Liquidity Access (bridging crypto operations with fiat). Supporting these are Multi-Currency Services (46 currencies with live FX) and the Juno by Bankz multi-currency accounts platform. Clients typically hold multiple solutions for redundancy, coordinated by Bankz.
Differentiator
Problem solved
Functional benefit
Brands
- Juno by Bankz: Multi-currency accounts portal offered through Bankz's partner network.
Products and services
- Banking Partner Network Coordination service that matches businesses to licensed banking partners across the UK (FCA-authorised EMIs), EU (EU-licensed EMIs), Switzerland and Canada, providing GBP accounts with Faster Payments/BACS/CHAPS, European IBANs with SEPA rails, CHF accounts and CAD accounts with North American connectivity. All banking services are delivered by regulated partners; Bankz manages the relationships and matching.
- Card Issuance Network VISA debit and credit card issuance service offering physical and virtual cards for teams, with per-card spend limits, merchant controls, Apple Pay and Google Pay support, multi-currency spend across 46 currencies, and direct linkage to the client's banking partner accounts. Cards are issued by Bankz's card issuance partners and managed via the Bankz Cards Platform portal.
- Crypto Liquidity Access Service connecting clients to regulated crypto liquidity providers as part of the broader banking network, enabling seamless bridging of crypto operations with fiat accounts, card programs and payment rails. Designed for crypto-native and Web3 businesses requiring on/off-ramp infrastructure coordinated alongside traditional fiat banking.
- Juno by Bankz Multi-currency accounts sub-brand platform offered through the Bankz partner network, allowing clients to manage multiple currency balances via a dedicated login portal alongside the Bankz cards platform.
Quantifiable outcome
- 99.9% client retention rate
- +3 more outcomes
Companies that use Bankz Banking Network
Customer profileNamed customers3 records
Segments4 records
Ideal customer profiles4 records
Bankz Banking Network technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Bankz Banking Network partnerships and signals
Strategic signalPartnerships
Six partnerships are on record, tiered core.
- UK EMI PartnerscoreUK-licensed e-money institutions providing GBP accounts, Faster Payments, BACS, and CHAPS payment rails under FCA authorisation. These partners serve as the primary banking relationships for UK-domiciled businesses.
- EU EMI PartnerscoreEuropean IBAN accounts and SEPA payment rails through EU-licensed electronic money institutions. Partners enable euro-denominated banking services for businesses operating in the EU.
- Swiss PartnerscoreCHF accounts and Swiss financial infrastructure through regulated Swiss partner network institutions.
- Canadian PartnerscoreCAD accounts and North American payment connectivity through Bankz's licensed Canadian partner institutions.
- Card Issuance PartnerscorePartners that issue VISA debit and credit cards (physical and virtual) through Bankz's network. Cards are linked directly to banking partner accounts with full spend controls.
- Crypto Liquidity ProviderscoreRegulated crypto liquidity providers integrated alongside traditional fiat accounts and card programs. Enable seamless on/off-ramp infrastructure for crypto-native businesses.
Scale indicators6 records
Recent moves5 records
Expansion highlights5 records
Bankz Banking Network competitors and assessment
Company assessmentDirect peers
- Airwallex: Airwallex provides multi-currency business accounts, cross-border payments, and card issuance globally — directly competing with Bankz across the same SME cross-border banking use cases.
- Statrys: Statrys offers multi-currency business accounts for SMEs operating internationally, directly comparable to Bankz's multi-jurisdiction account coordination model.
- Payoneer: Payoneer provides cross-border business accounts and multi-currency receiving/payout services for SMEs and freelancers, overlapping with Bankz's agencies/freelancers and cross-border SME segments.
- Currenxie: Currenxie is a multi-currency business account provider for SMEs and跨境 businesses, very similar to Bankz in serving cross-border SMEs with multi-currency payment infrastructure across regulated partners.
- Mercury: Mercury delivers US-focused business banking and cards for startups through partner bank relationships, mirroring Bankz's model of coordinating banking services via licensed partners rather than operating its own bank.
- Wise Business: Wise Business offers multi-currency accounts and cross-border payments to SMEs, comparable to Bankz's multi-currency, multi-rail (SWIFT/SEPA/local) offering for international businesses.
Broad incumbents
- Revolut Business: Revolut Business is a broader digital banking incumbent serving SMEs with multi-currency accounts and cards; a larger portfolio player overlapping Bankz's customer segments but with proprietary banking infrastructure.
- Brex: Brex is a larger incumbent offering business cards, banking, and expense management for startups and SMEs; overlaps with Bankz's card issuance and SMB banking coordination, but as a broader platform.
Emerging players
- Griffin: Griffin is a UK banking-as-a-service platform enabling fintechs to offer regulated accounts; overlaps with Bankz's UK-licensed EMI coordination role, though Griffin builds the underlying banking infrastructure.
Others
- PingPong: PingPong provides cross-border payment and FX infrastructure for digital businesses; adjacent ecosystem participant serving the same cross-border e-commerce/SME merchant base as Bankz's clients.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks7 records
Key highlights7 records
Customer concentration
Bankz Banking Network social profiles
Digital presenceBankz Banking Network financial estimates
Financial estimateRevenue estimate
Valuation estimate
Bankz Banking Network leadership team
Management profileNumber of profiles
Bankz Banking Network funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Bankz Banking Network M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Bankz Banking Network
What does Bankz Banking Network do?
Bankz Banking Network is a network coordination service that matches businesses to licensed banking partners, card issuers, and crypto liquidity providers across the UK, EU, Switzerland, and Canada. The company manages relationships with regulated financial service providers, matches clients to appropriate partners based on industry and needs, and supports ongoing coordination across multi-currency accounts, VISA debit and credit card issuance, and crypto-fiat on/off-ramp infrastructure.
Is Bankz Banking Network a public or private company?
Bankz Banking Network is a private company. It is classified as unknown and is currently operating.
When was Bankz Banking Network founded?
Bankz Banking Network was founded in 2020. It employs 1 to 10 people.
Where is Bankz Banking Network based?
Bankz Banking Network is headquartered in London, United Kingdom, in the Europe region.
How does Bankz Banking Network make money?
One revenue line is on record: network Coordination and Matching Services.
Who are Bankz Banking Network's main competitors?
Direct peers on record are Airwallex, Statrys, Payoneer, Currenxie, Mercury and Wise Business. Broad incumbents are Revolut Business and Brex. Griffin is listed as an emerging player. PingPong is listed as an others.
Does Bankz Banking Network have an API?
No public API is recorded for Bankz Banking Network.
What industry is Bankz Banking Network in?
Bankz Banking Network's product category is Business Banking Network Coordination. Its primary akta.pro industry code is FSAGABAK, Cross-Border FX, Multi-Currency & Treasury for Payments, with a secondary code of FSAGACAA, Account Aggregation & Connectivity (Multi-bank linking). Its NAICS code is 5221 and its SIC code is 6099.