Layer2 Financial
Curated by SignalBanking-as-a-Service platform offering regulated payments infrastructure solutions.
Overview
Layer2 Financial operates within the Banking-as-a-Service model, offering a range of regulated payments infrastructure services that include account management, fund transfers, payment processing, and currency exchange. The company targets financial institutions and businesses, addressing the complexities associated with compliance requirements such as KYC, AML, and transaction monitoring. Layer2 Financial's platform allows for integration with various banks and payment networks, which may assist clients in streamlining their operations. It is noted that while Layer2 provides compliance support, customer assets held by partner banks or exchanges are not under Layer2's responsibility, indicating potential risks related to digital asset holdings.
Key facts
- Founded
- 2021
- Headquarters
- Toronto, Canada
- Stage
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- Industry
- Financial Technology
- Sector
- Banking Technology
Business model
- GTM channel
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Contact
- Primary office
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- Phone
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