qeam.net

About qeam.net — Global Financial Infrastructure for Everyone

Our mission is to make regulated financial infrastructure as accessible as the internet — so any business, anywhere, can collect, hold, send, and embed money with confidence.

Trust

Compliance, transparency, and safeguarding sit at the centre of every decision.

Speed

Onboarding, payments, and integration measured in minutes, not weeks.

Global Reach

Built for businesses and individuals operating across borders.

Compliance

Rigorous AML, KYC, and data-protection frameworks aligned with international standards.

Our story

Three milestones on a long journey

  1. Founded

    qeam.net is founded with a mission to unbundle global banking infrastructure.

  2. Platform launch

    First Corporate IBAN accounts and remittance corridors go live.

  3. BaaS expansion

    We open our API platform to fintechs, platforms, and marketplaces worldwide.

Leadership

Our leadership team

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Team Member 2

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Compliance

Our Compliance Framework

AML (Anti-Money Laundering). We operate a risk-based AML programme covering customer due diligence, ongoing transaction monitoring, sanctions screening, and suspicious activity reporting, aligned with FATF recommendations and applicable local rules.

KYC (Know Your Customer). Every client — individual or corporate — completes identity, address, and beneficial-ownership verification before being onboarded. Enhanced due diligence applies to higher-risk profiles.

Data protection. We process personal data in line with GDPR principles: lawful basis, minimisation, security by design, and clear user rights over access, correction, and deletion.

Restricted jurisdictions. We do not onboard clients from jurisdictions listed on FATF grey or black lists, or those subject to comprehensive international sanctions.

  • AML Compliant
  • 256-bit SSL Encryption
  • KYC Verified Onboarding
  • GDPR Data Protection
Coverage

Global Reach, Local Compliance

qeam.net supports account opening and transactions for clients in over 150 countries. We conduct thorough sanctions screening and do not onboard clients from jurisdictions listed on FATF grey or black lists, or those subject to international sanctions.

150+ supported countries across all major regions.

Want to learn more about how we work?

Talk to our team about your use case, compliance questions, or partnership opportunities.

Contact Us