For fintech companies, particularly emis and pis, safeguarding accounts is essential for protecting their customers’ money and meeting european union and ecb guidelines. Fintechs are not spread homogenously across the eu, but tend to cluster in financial centres. Our augmented teams transform regulatory duties into business advantages for fintechs and banks.
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Lithuania recently announced a tender for a private blockchain as part of its developing fintech strategy and more widely this raises concerns for risk, compliance and regulators both in that country and. With so much technology involved, are banks that use fintech safe? European merchant bank (embank) offers a robust solution with its safeguarding accounts, ensuring fintechs meet the requirement.
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The eu is at the doorstep of providing the common legislative framework for financial innovation to support.
Discover how to trust and use fintech banks wisely. 53% of all the eu fintechs in the sample are located in a financial centre (chart a). In this context, this paper examines the eu's efforts to create a seamless legal environment. Learn about fintech bank safety, regulations, cybersecurity features, and steps to secure your finances.
Compare the best business bank accounts in europe for 2026. Safeguarding accounts are specialized financial.
