Fintech Bank

FINTECH BANK is a fully regulated global bank, based in Labuan, Malaysia operating at Wall Street speed.
FINTECH BANK is serving a large and rapidly expanding international clientele, offering a wide range of fully integrated solutions including Personal Banking, Business Banking, and fiat currencies settlement for the fintech industry worldwide.

About Fintech Bank

FINTECH BANK LTD (License No: 210137B) is a Labuan-based multinational bank and financial services corporation established by a team of prominent, Wall Street experienced bankers and lawyers duly licensed by the Labuan Financial Services Authority in Malaysia.

Friendly to business entities and the fintech industry, FINTECH BANK has high capital ratios, robust compliance, customer deposits in multiple currencies, and delivers results 24/7 for customers from around the globe.

A Simple Banking Philosophy: Deposit Safety, Superb Capital Strength and Top Customer Service. FINTECH BANK’s broad customer base, which has been developed over decades of relationships by the Bank’s executives, provides the foundation of the Bank’s wide range of financial services to its global clients.

TRANSPARENCY

When you become a bank customer, you expect us to always provide clear information about how the Bank delivers banking services to you.

EFFICIENCY

FINTECH BANK’s banking services are delivered in an honest and efficient manner. The Bank's advanced IT solutions are available to clients in a highly secure environment.

SUPPORT

We offer premier customer service, assisting clients by making available to customers regular and secure online account access 24/7.

PRIVACY

Customers' personal information is treated as strictly private and confidential in accordance with the laws of Labuan Financial Services Authority, Malaysia. Our banking and payment systems operate on encrypted, secure, and reliable platforms.

SECURITY

FINTECH BANK uses a set of sophisticated and wide-ranging software and hardware security measures to protect customer privacy. These tools are layered throughout our banking services and are paired with dedicated regulatory compliance and fraud prevention measures.

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Get your personal account approved in a day and your business account within 3 – 5 working days.

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Customer deposits are either in cash or placed in sovereign bonds, offering the highest level of anytime deposit liquidity and security.

To discover the complete benefits of opening a bank account with FINTECH BANK and the full range of services. Kindly click the button below.

Ready to open a Personal Bank Account?

Know what are the required documents for a Personal Bank Account
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Required Documents for Personal Account

1. Passport Copy
2. Proof of Address
3. Selfie Photo

Ready to open a Business Bank Account?

Know what are the required documents for a Business Bank Account
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Required Documents for Business Account

1. Certificate of Incorporation
2. Certificate of Incumbency
3. Certificate of Good Standing
4. Shareholder's Passport Copy
5. Proof of Address for Directors/Signers
6. BOD Resolution

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Frequently Asked Questions

We are here to assist you on any question regarding finance & banking solutions provided by our premier partners

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The information contained in this site is provided for general information only and should not serve as a substitute for legal advice from an attorney familiar with the facts and circumstances of your specific situation.

We are not a law firm and does not provide legal advices or legal services. We are not a bank and neither solicits and does not accepts deposits. Please refer to a qualified attorney if you have any question regarding the legal or tax consequences.

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