Treezor
Treezor is a European (EEA-based) fintech-infrastructure provider (Card issuing software, BIN sponsor, IBAN sponsor, BaaS, Issuer processing, Tokenization – X-Pays). Verified at source - licence, regulator and registry reference.
Watch · SocGen in exclusive talks to sell Treezor to Shares (2026); no closing announced as of 2026-09-18 (Treezor newsroom)
Free for buyers: describe your use case and we check it against Treezor and verified alternatives - licence, data residency, fit for your market - then introduce you to the right person. Reply within 1-2 business days.
Who it's for
Treezor is built for teams creating and controlling payment cards via API. It holds its own e-money licence, so programmes can run under its umbrella with safeguarded client funds. Verified stand-outs: local IBANs in FR; EEA-wide card issuing passport.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (France)
- Ownership / control: EU-owned - Societe Generale
- Card scheme: US scheme - Visa / Mastercard (the elephant in the room)
- Local IBANs: FR
- Client funds: safeguarded (segregated at a credit institution) - ring-fenced from creditors, not deposit-guaranteed
- Card issuing reach (BIN): EEA - Yes
What Treezor does
Capabilities & rails
- Card products: Prepaid; Debit
- Settlement currencies: EUR
- Payment rails (documented): SCT · SCT Inst · SDD Core · SDD B2B
- Account model: Virtual · Dedicated
- Account currencies: EUR
Verified licence profile
Treezor (France) - BaaS, card issuing and tokenization; Visa & Mastercard Principal Member. NB: Societe Generale entered exclusive negotiations to sell 100pct of Treezor to French investech Shares (2026).
Verified 2026-07-19. How we verify → · Official website: treezor.com · Spotted something out of date? Report a correction.
Official register entries
- E-money institution (EMI) - Prudential Supervisory and Resolution Authority · Ref 807465059 · Active (EBA PSD2 register, as of 2026-09-18)
Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.
Known to power
Timeline
- 2026-09-18 [status] No closing announced for the SocGen-to-Shares sale; latest Treezor press release dated 2026-04-14.
- 2026 [status] Societe Generale in exclusive talks to sell Treezor to Shares
Similar verified European providers
Full list: Treezor alternatives →
Wallester EU core EMI Estonia · EEA: YesShared: Card issuing software, BIN sponsor, IBAN sponsor, Issuer processing, Tokenization – X-Pays, Cards: Prepaid / Debit, Card form: Virtual / Physical / Metal, Accounts: Virtual
Paynetics EU core EMI Bulgaria / UK · EEA: PartialShared: Card issuing software, BIN sponsor, IBAN sponsor, BaaS, Issuer processing, Cards: Prepaid / Debit, Card form: Virtual / Physical, Accounts: Virtual / Dedicated
Pecunpay EU core EMI Spain · EEA: YesShared: Card issuing software, BIN sponsor, IBAN sponsor, BaaS, Cards: Prepaid / Debit, Card form: Virtual / Physical, Accounts: Dedicated
Swan EU core EMI France · EEA: YesShared: BaaS, Card issuing software, IBAN sponsor, BIN sponsor, Cards: Prepaid / Debit, Card form: Virtual / Physical / Metal, Accounts: Dedicated
DiPocket EU core EMI Lithuania / UK · EEA: PartialShared: BIN sponsor, IBAN sponsor, Card issuing software, Issuer processing, Cards: Prepaid / Debit, Card form: Virtual / Physical, Accounts: Dedicated
Enfuce EU core EMI Finland · EEA: YesShared: Card issuing software, BIN sponsor, Issuer processing, Tokenization – X-Pays, Cards: Prepaid / Debit, Card form: Virtual / Physical / Metal
Side-by-side
Verified facts in one table - licence, residency, rails. No verdict.
FAQ
Is Treezor European / EEA-based?
Yes. Treezor hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, France.
What does Treezor do?
Treezor covers: Card issuing software, BIN sponsor, IBAN sponsor, BaaS, Issuer processing, Tokenization – X-Pays. Verified at source by Fintechnologica.
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