Verified provider profile

BankingBlocks

BankingBlocks is a European (EEA-based) fintech-infrastructure provider (BaaS). Verified at source - licence, regulator and registry reference.

EU core · NetherlandsEEA data: YesLicence: PIVerified at source 2026-06-26

Watch · website down since 2026-07-12, still unreachable at the 2026-09-18 re-check; no entity in the EEA/UK registers (re-confirmed against the 2026-09-18 register refresh)

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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)
  • Ownership / control: no change of control on record
  • 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

BaaS

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 How we verify → · Official website: bankingblocks.com · Spotted something out of date? Report a correction.

Timeline

  • 2026-09-18 [status] Website still unreachable two months after the first flag; still absent from the EEA/UK licence registers in the 2026-09-18 refresh.
  • 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re-confirmed 2026-07-19; no Wayback snapshots) and no entity in current EBA/FCA registers - IBAN sponsor listing withdrawn as unverifiable; not marked Defunct pending an official source.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.

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