Verified provider profile

Velmie

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

EU core · EstoniaEEA data: YesLicence: VendorVerified at source 2026-06-25

Free for buyers: describe your use case and we check it against Velmie 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

Velmie is built for institutions running their own ledger of accounts and products - typically on their own licence. As an unlicensed vendor, regulatory obligations stay on the client's side.

Sovereignty profile

  • Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
  • Company origin: EU core (Estonia)
  • Ownership / control: no change of control on record

What Velmie does

Verified licence profile

Velmie (Estonia) - core banking software/platform supporting fiat and crypto rails (BYOL). Unlicensed technology.

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 How we verify → · Official website: velmie.com · Spotted something out of date?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

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FAQ

Is Velmie European / EEA-based?

Yes. Velmie hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Estonia.

What does Velmie do?

Velmie covers: Core banking, BaaS. Verified at source by Fintechnologica.

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