Verified provider profile

Treasury Prime

Treasury Prime is a US - contrast fintech-infrastructure provider (BaaS). Verified at source - licence, regulator and registry reference. Active

USEEA data: NoLicence: VendorVerified at source 2026-06-25
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Who it's for

Treasury Prime is built for teams that want accounts, payments and cards behind one contract and one API. As an unlicensed vendor, regulatory obligations stay on the client's side.

Sovereignty profile

  • Data residency (EEA): No - outside the EEA
  • Company origin: US (US)
  • Ownership / control: US company (US law applies, incl. the CLOUD Act)

What Treasury Prime does

BaaS

Verified licence profile

Treasury Prime (US) - BaaS via a sponsor-bank network; not licensed itself.

Verified 2026-06-25. How we verify → · Official website: treasuryprime.com · Spotted something out of date? Report a correction.

European alternatives to Treasury Prime

  • Advapay EU core Vendor Estonia · EEA: YesShared: BaaS
  • Fininbox EU core Vendor Lithuania · EEA: YesShared: BaaS
  • Natech EU core Vendor Greece · EEA: YesShared: BaaS
  • Tuum EU core Vendor Estonia · EEA: YesShared: BaaS
  • Velmie EU core Vendor Estonia · EEA: YesShared: BaaS
  • Vodeno EU core Vendor Belgium / Poland · EEA: YesShared: BaaS

FAQ

Is Treasury Prime European / EEA-based?

Treasury Prime is US origin (US) and is not fully EEA-based; shown as a contrast/comparison.

What does Treasury Prime do?

Treasury Prime covers: BaaS. Verified at source by Fintechnologica.

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