M.Y. Safra Bank | Fintech Partnerships
Main Content
mobile menu
Select the search type
  • Site
  • Web

Location Hours  •   Calculators   •   Internet Safety   •   Contact Us    •   search icon

Fintech Partnerships

Skip Text
M.Y. Safra Bank works as a partner in innovation, by offering you customized solutions for your platform. With an appreciation for the distinctive characteristics of the Fintech industry, our Bankers work with their partners to develop custom solutions to facilitate their visions.

Online Marketplace Lending

M.Y. Safra Bank provides flexible credit solutions for online marketplace lenders and their portfolios.

Our marketplace lending platform partners take an original approach to underwriting and sourcing customers. As a federally chartered savings bank, our origination services enable their innovation to facilitate loans nationwide. We provide secure, compliant, and efficient loan origination while providing flexible balance sheet financing arrangements.

M. Y. Safra Bank maintains its well regarded status as a highly capitalized institution, acting as a source of stability to support your company’s growth. Further, our seasoned compliance team serves as a robust compliance partner for your business.

M. Y. Safra Bank’s expertise spans multiple credit asset classes including student loan (in-school and refinance), personal unsecured, debt consolidation, small-business, point of sale, and home improvement.


  • Federally chartered
  • Originate loans nationwide
  • Flexible balance sheet arrangements
  • Robust compliance partner

Fintech Payments Solutions

M.Y. Safra Bank ensures a customized product that meets your specific business model. The results are client-specific solutions that help your business grow and manage risk. Tailored services include domestic and international wire processing, ACHs, and internal transfers within the institution’s existing ecosystem of clients.

Empower your company with our direct-payment solutions that deliver speed and efficiency for funds transfers. Our secure FPIs (File Protocol Interfaces) allow clients to process high volume transactions in real time.

With an extensive understanding of the regulatory compliance of FinTech, payment processing, and money service businesses, we serve as a resource for clients in responsibly scaling their businesses.

M.Y. Safra Bank works with partners across various functions including payment processing, mobile payments, and foreign exchange.


  • Transfer funds seamlessly
  • Deliver a remarkable user experience
  • Access customized reports
  • Analyze all aspects of a transaction


Contact Us