Borderless banking
WhiteFort is a next-gen financial service provider for business.
Embrace the future with new secure payment servicing today — open your account remotely.
Clear and full-scale financial services for fast business solutions.
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Embrace the future with new secure payment servicing today — open your account remotely.
Clear and full-scale financial services for fast business solutions.
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Remote onboarding
SEPA and SWIFT transactions available*
SEPA and SWIFT transactions available*
Safer and more functional interface compared to traditional banking
Customer-oriented compliance with a genuine risk-based approach. We are here to help.
Our mission
Beyond financial traditions
Our mission is to bring high-quality financial technologies to emerging businesses and tech companies.
Improved banking experience
We build a financial marketplace where businesses can receive user-friendly and hi-end financial services along with intelligent compliance.
Contact us
Explore what we do
All e-banking benefits in one place.
Wire funds worldwide
SEPA for transfers across the EU
SWIFT for international payments
User-friendly interface
Multicurrency account
24/7 access to your funds
Industry-leading security practices
Bank-grade monitoring systems advanced and high grade monitoring systems
Your safety and security
in words and deeds
Your safety and security in words
and deeds
No reinvesting
Your funds will never be reinvested
Secured holding
Segregated accounts for customer funds in reliable banking institutions
Regulatory supervision
E-money license issued by Financial conduct authority of the UK
Regulatory compliance with applicable UK, EU and worldwide legislation
Regulatory compliance with applicable UK, EU and worldwide legislation
Security
Full-scale transaction monitoring 24/7
Our information security exceeds global standarts such as PCI DSS, CIS and OWASP
Semi-automated KYC process
Our information security exceeds global standarts such as PCI DSS, CIS and OWASP
Semi-automated KYC process
For those who value
convenience
WhiteFort provides financial services to emerging businesses, e-wallets, IT-companies,
banks and money remitters to build sound, trusted and convenient platform using deep
managerial expertise and strong understanding in clients' needs.
Our aim is to build strong and borderless financial ecosystem online.
Evolve banking
Share expertise
Listen to consumers
Drive businesses
Our services
E-wallet
Deposit and withdraw funds using SEPA and SWIFT payment options
Explore additional SEPA capabilities: direct debit payments and SEPA Instant
Transfer funds in different currencies worldwide and currency exchange between your own accounts
Explore additional SEPA capabilities: direct debit payments and SEPA Instant
Transfer funds in different currencies worldwide and currency exchange between your own accounts
Card Acquiring
Seamlessly accept card payments on your site
Receive payout directly to you card
OCTs made by using e-wallet balance
Receive payout directly to you card
OCTs made by using e-wallet balance
Card Issuance
Enable your business with a full-scale card program
Virtual and physical cards
Virtual and physical cards
Money Remittance
Worldwide money transfers
Money transfers for individuals
Money transfers for individuals
Respectful banking
Traditional banking
Physical presence
Formal procedures without respect to client business needs
9 AM to 5 PM access
Formal procedures without respect to client business needs
9 AM to 5 PM access
White Fort
Online application using secure KYC & verification methods
Supervision on all stages of customer onboarding and after
24/7 access to your funds
Supervision on all stages of customer onboarding and after
24/7 access to your funds
Priceless partnership
WhiteFort highly values the partnership with transparent companies.
We maintain complience procedures during entire lifecycle of the account.
We maintain complience procedures during entire lifecycle of the account.
Smart support
Our diligent and friendly representatives will assist you at every step, making banking operations easier, faster, and much safer.
Tailored services
We tailor our services to your need through deep dive understanding of your business.
Need more details?
Simply post your question here. Our sales representatives are available during normal business hours.