the first and only pan-european deposit marketplace · director financial markets, alior bank + dr....

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The First and Only Pan-European Deposit Marketplace

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Page 1: The First and Only Pan-European Deposit Marketplace · Director Financial Markets, Alior Bank + Dr. Tamaz Georgadze CEO and Founder +49 30 367 411 924 tamaz.georgadze@raisin.com The

The First and Only Pan-European Deposit Marketplace

Page 2: The First and Only Pan-European Deposit Marketplace · Director Financial Markets, Alior Bank + Dr. Tamaz Georgadze CEO and Founder +49 30 367 411 924 tamaz.georgadze@raisin.com The

We are available in 31 European countries, with two trusted banking service partners: MHB-Bank AG from Germany for our WeltSparen brand, and Keytrade Bank, Belgian branch of Arkéa Direct Bank SA (France) for our Raisin brand.

Our Customers have invested more than EUR 2.5 billion in deposits with our fast-growing network of trusted partner banks.

We off er two types of services to fi nancial institutions, depending on your funding strategy:

Collect retail deposits through our pan-European platforms

Off er our deposit products to your retail customers

About Raisin

www.raisin.frLive since 2016

www.raisin.comLive since 2016

www.weltsparen.deLive since 2014

www.weltsparen.atLive since 2016

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Our History

www.raisin.frLive since 2016 coming soon: Italy

Page 3: The First and Only Pan-European Deposit Marketplace · Director Financial Markets, Alior Bank + Dr. Tamaz Georgadze CEO and Founder +49 30 367 411 924 tamaz.georgadze@raisin.com The

Two Reasons to work with us

You want to collect retail deposits?We have a strong and fast-growing customer base to which we offer your deposit products. We deliver pre-funded accounts, provide you with complete applications and KYC files, compliant with AML regulation and according to your funding needs.

1 Full product spectrum: overnight money, term deposits, notice accounts in all maturities

Multiple currencies available to match your funding needs

Differentiated pricing and availability across 31 European countries, according to your policy

Adjust rates at any time and simple “switch-on/off” to optimize your funding strategy

Operations: you choose from web-portal to full automation

Fully variable, success-based commission with zero set-up fees

Record-fast on-boarding (6-8 weeks) thanks to high back-end connectivity coverage and full audit documentation

Your benefits

Page 4: The First and Only Pan-European Deposit Marketplace · Director Financial Markets, Alior Bank + Dr. Tamaz Georgadze CEO and Founder +49 30 367 411 924 tamaz.georgadze@raisin.com The

We have developed the highest quality solution in the market Individual KYC with simple AML risk profile

Mature outsourcing company according to high German standards

Fully eligible for NSFR (Basel III) as retail deposits

Full regulatory compliance in 31 European geographies

Reduce excess liquidity on your balance sheet!You have a strong funding base and want to reduce excess liquidity? We offer your customers a portfolio of currently 90 products to choose from and take full care of servicing. We provide various integration models and guarantee a fast onboarding process. And most importantly: We offer you an attractive compensation model for the invested volumes.

Your benefits

Reduce excess liquidity on your balance sheet and elimination of the penalty interest with ECB

Retain a long term relationship to customers by offering attractive interest rates on deposit products

Attractive commission at minimal effort No IT implementation, no back office operations needed

We take care of all relevant processes and provide you a tailored reporting

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Page 5: The First and Only Pan-European Deposit Marketplace · Director Financial Markets, Alior Bank + Dr. Tamaz Georgadze CEO and Founder +49 30 367 411 924 tamaz.georgadze@raisin.com The

Our PartnersOur network of 30+ partner banks spans across the whole of Europe.

“It allows us to signifi cantly reduce the costs of attracting funds”

“It helped us doing things we probably would never had done on our own”

“They made the whole process super safe and easy”

Maya Georgieva Deputy Chair of the Supervisory Board, First Investment Bank

Egisto FranceschiHead of Banking, Banca Sistema

Tomasz WróblewskiDirector Financial Markets, Alior Bank

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Page 6: The First and Only Pan-European Deposit Marketplace · Director Financial Markets, Alior Bank + Dr. Tamaz Georgadze CEO and Founder +49 30 367 411 924 tamaz.georgadze@raisin.com The

Dr. Tamaz Georgadze CEO and Founder

+49 30 367 411 [email protected]

The Company and our VisionWe are Raisin - the fi rst and only pan-European deposit platform

We are a Berlin-based company run by a highly dedicated team and one of world’s fastest growing fi ntechs, have won numerous prizes and most importantly: our customers’ trust.

We have raised over EUR 60 million in funding from leading inves-tors, Thrive Capital, Index Ventures and Ribbit Capital, and are here to last.

“We allow fi nancial institutions to access retail funding all across Europe at zero entry cost in a matter of weeks.”

Please do not hesitate to contact us, if you have any questions.We are also happy to provide a case study.

As seen in:

Awards and Recognition: