BankingBlocks
BankingBlocks is a European (EEA-based) fintech-infrastructure provider (BaaS). Verified at source - licence, regulator and registry reference. Watch - website down (2026-07-12, re-confirmed 2026-07-19); no entity in current EBA/FCA registers
Who it's for
BankingBlocks is built for teams that want accounts, payments and cards behind one contract and one API. It operates under a payment institution licence.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (Netherlands)
- Card scheme: European domestic scheme available (rare)
- Client funds: safeguarded (segregated at a credit institution) - ring-fenced from creditors, not deposit-guaranteed
What BankingBlocks does
Verified licence profile
BankingBlocks (Amsterdam, Netherlands) - wholesale BaaS for fintechs: multi-currency IBANs, payments, FX and card issuing via a modular 'blocks' API / white-label. Regulated payment institution; SEPA/SWIFT member and direct Visa/Mastercard/Cartes Bancaires acquirer. Website unreachable since at least 2026-07-12 (re-confirmed manually 2026-07-19; no Wayback snapshots); no BankingBlocks entity in the EBA PSD2 / FCA registers (golden copy 2026-07-18) - the PI claim is unverifiable, IBAN sponsor tag removed pending signs of life or official status.
Verified 2026-06-26. How we verify → · Spotted something out of date? Report a correction. · Are you BankingBlocks? Work with us →
Timeline
- 2026-07-19 [status] Website down for weeks (first flagged 2026-07-12, re-confirmed 2026-07-19; no Wayback snapshots) and no entity in current EBA/FCA registers - IBAN sponsor listing withdrawn as unverifiable; not marked Defunct pending an official source.
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FAQ
Is BankingBlocks European / EEA-based?
Yes. BankingBlocks hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Netherlands.
What does BankingBlocks do?
BankingBlocks covers: BaaS. Verified at source by Fintechnologica.