For Fintechs & Global Platforms
Trusted by
Launch global accounts, cards, crypto processing, and mass payouts
Why squarefi
Why platforms build on SquareFi
One infrastructure instead of stitched providers
Fiat, stablecoins, accounts, and cards operate within a single settlement layer.
Move value instantly across currencies and railS
Fiat, stablecoins, accounts, and cards operate within a single settlement layer.
Built for distribution at scale
Payouts, partners, and high-volume flows are first-class citizens.
Not an add-on. Not a workaround.
API-first or White Label — you choose the speed
Start fast with White Label, or go deep with API.
Same infrastructure underneath.
White Label
Banking
Built for
to global platforms
What our
clients say
“
We needed a fully branded wallet with cards and crypto. SquareFi made it happen fast—no headaches, no delays. We launched in weeks, not months!”
“
SquareFi’s virtual cards transformed how we manage expenses. We’ve cut down on reimbursements and given our team real-time control over spending.”
“
We deal with high-end clients and global payments daily. SquareFi’s banking and BaaS solutions finally let us combine fiat and crypto seamlessly — our operations have never been smoother.”
“
SquareFi changed how we handle payments. Their financial tools are seamless, and the reseller program gave us a whole new revenue stream!”
F.A.Q.
the stack?
Yes. You can start with a single module and expand over time. All components run on the same infrastructure, so scaling doesn’t require re-integration.
one integration?
SquareFi abstracts multiple banking partners behind one integration layer. You connect once and operate across different rails and jurisdictions.
current providers?
We typically run parallel flows during transition your existing providers stay active while traffic is gradually routed to SquareFi. We help map your current setup and define the migration path before anything moves.
With API, you fully control the customer experience. We also offer a ready White Label interface with user accounts and dashboards. Some partners use both — White Label for faster launch and API for parallel customization.
Most transactions settle the same day within our supported rails. Settlement speed depends on the underlying method and jurisdiction.
Fiat rails (SEPA, SWIFT, ACH, local methods) and stablecoin settlement (USDT/USDC) operate within a single orchestration layer. Your platform doesn't need separate integrations for each — funds move between crypto and fiat rails through one unified infrastructure.
Each rail follows its native rules. SquareFi standardizes status tracking and reporting so your team sees one unified flow.
Yes. Payouts can be executed in batch or real-time, depending on the rail and operational setup.
Responsibilities are shared and depend on the model. In BaaS setups, we provide a ready compliance framework covering KYB/KYC, AML screening, and transaction monitoring. In other models, compliance responsibilities may be distributed between parties depending on structure and jurisdiction.
Risk controls are embedded at the orchestration level, with monitoring and limits applied across connected partners.
You receive transaction-level visibility, reporting, and configurable controls such as limits and approval rules.
Certain high-risk or restricted industries may not be supported depending on the rails and jurisdictions involved. Once we align on your target setup, we share a detailed eligibility list as part of the onboarding process.
Pricing is modular and volume-based, with a one-time setup fee. The final structure depends on the modules you select, the payment rails involved, and the delivery model (API or White Label). To get a tailored proposal, complete a short brief — we'll follow up with a detailed commercial offer.
After go-live, you get dedicated technical and operational support — including monitoring, incident handling, and guidance as you scale volumes or add new modules.
Yes. Accounts, cards, payouts, and stablecoin flows can operate within one infrastructure framework.
Complete a short brief, align on commercial terms, and pass onboarding. White Label pilots typically go live in 3–4 weeks. API integration timelines depend on your team — based on partner experience, most complete integration within 4–12 weeks.
