Inclusive Banking Solutions for Every Business. No Gaps.

Connecting your business to the right banking and payment solutions - worldwide

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Tailored to your needs. Designed to deliver.

Solutions that move your business forward.

Explore our Solutions

ABOUT US

Empowering clients with global banking expertise.

At BankinGAP, we help businesses identify and access flexible, tailored foreign-currency account solutions through our global network of regulated banking and payment partners. Depending on each client’s needs, our partners may provide correspondent banking services, multi-currency accounts, digital banking platforms and API integrations designed to support efficient and scalable cross-border operations.

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0+

Years Experience

Delivering consistent financial advisory services with long-term strategic focus

0 Countries

International Reach

Connecting clients across key global markets.

0 + Currencies

Multi-Currency Capabilities

Currency access through regulated financial partners.

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Trusted Network

70+ regulated partners

WHY US?

Our working model

A structured process to reach the right partner with complete information.

Business Diagnosis

Entities, products, jurisdictions, currencies and expected volumes.

Solution Design

Accounts, payment rails, FX, controls and redundancy.

Partner Validation

Risk appetite and feasibility validation with selected providers.

Onboarding

Application, contracting and implementation.

Go-live

Testing, launch and continuous optimization.

Discover Our Solutions

A dedicated team developing tailored banking and payment solutions around the unique challenges and needs of each business.

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Regional Expertise

Hands-on knowledge of Latin America, the Caribbean and international markets, built on years of on-the-ground relationships.

Regional Expertise

Hands-on knowledge of Latin America, the Caribbean and international markets, built on years of on-the-ground relationships.

Regional Expertise

Hands-on knowledge of Latin America, the Caribbean and international markets, built on years of on-the-ground relationships.

Trusted Network

A curated network of 70+ regulated partners, vetted for fit, not just listed for reach.

Trusted Network

A curated network of 70+ regulated partners, vetted for fit, not just listed for reach.

Trusted Network

A curated network of 70+ regulated partners, vetted for fit, not just listed for reach.

Personalized Approach

Every introduction is matched by hand to a client's risk appetite, volumes and compliance needs, never a generic referral.

Personalized Approach

Every introduction is matched by hand to a client's risk appetite, volumes and compliance needs, never a generic referral.

Personalized Approach

Every introduction is matched by hand to a client's risk appetite, volumes and compliance needs, never a generic referral.

SERVICES

The right financial infrastructure for every stage

Correspondent Banking Services

Multi-Currency Accounts

Embedded Fintech Solutions

Treasury Solutions

Global Card Processing & Local APMs

Card Issuance

OUR PROCESS

Our Professional Advisory Approach

Global vision

Strategically located in London, one of the largest international financial centres of the world, the company’s vision is to create the most expedient, reliable and exclusive contact network of international payment services to clients worldwide.

Global vision

Strategy

BankingGAP has key partnerships with service providers and banks offering outstanding financial solutions. We help to execute the most complex cross-border transactions to ensure that the customer gets the best of our providers' deals.

Strategy

Focus

Our focus is to empower clients with global banking expertise. We offer high-quality products, such as correspondent banking services, multi-currency accounts, online platforms and API integrations, specially designed by our partners.

Focus

TESTIMONIALS

Trusted by Corporate and Institutional Clients

BankinGAP took the time to understand our cross-border payment challenges and found a solution where traditional channels had not been able to assist us. The team remained closely involved throughout the process.
Finance Director, International Corporate
BankinGAP initially helped us solve a complex banking and payments challenge by connecting us with the right financial partners. Over time, the relationship evolved into a strategic partnership: we became part of BankinGAP’s provider network, and they have since introduced us to new qualified clients and business opportunities.
CEO, International Payments Provider
BankinGAP has helped us access qualified opportunities in Latin America, including regulated CFD brokers and other complex payment use cases that closely match our risk appetite and capabilities. Their understanding of the regional market and ability to structure each opportunity properly has made them a valuable commercial partner.
Head of Partnerships, Global Payments Processor
Through this partnership, we have been able to expand our commercial reach in LACA and access well-qualified opportunities in markets where we previously had limited presence. Through their network, we have been introduced to well-qualified companies seeking cross-border payment, FX and international account solutions. Their insight into both the client’s operational needs and our onboarding requirements allows them to present relevant, well-structured and actionable opportunities.
Commercial Director, International Money Services Business

BankinGAP took the time to understand our cross-border payment challenges and found a solution where traditional channels had not been able to assist us. The team remained closely involved throughout the process.
Finance Director, International Corporate
BankinGAP initially helped us solve a complex banking and payments challenge by connecting us with the right financial partners. Over time, the relationship evolved into a strategic partnership: we became part of BankinGAP’s provider network, and they have since introduced us to new qualified clients and business opportunities.
CEO, International Payments Provider
“BankinGAP has helped us access qualified opportunities in Latin America, including regulated CFD brokers and other complex payment use cases that closely match our risk appetite and capabilities. Their understanding of the regional market and ability to structure each opportunity properly has made them a valuable commercial partner.”
Head of Partnerships, Global Payments Processor
Through this partnership, we have been able to expand our commercial reach in LACA and access well-qualified opportunities in markets where we previously had limited presence. Through their network, we have been introduced to well-qualified companies seeking cross-border payment, FX and international account solutions. Their insight into both the client’s operational needs and our onboarding requirements allows them to present relevant, well-structured and actionable opportunities.
Commercial Director, International Money Services Business

BankinGAP took the time to understand our cross-border payment challenges and found a solution where traditional channels had not been able to assist us. The team remained closely involved throughout the process

Finance Director, International Corporate

BankinGAP initially helped us solve a complex banking and payments challenge by connecting us with the right financial partners. Over time, the relationship evolved into a strategic partnership: we became part of BankinGAP’s provider network, and they have since introduced us to new qualified clients and business opportunities.

CEO, International Payments Provider

BankinGAP has helped us access qualified opportunities in Latin America, including regulated CFD brokers and other complex payment use cases that closely match our risk appetite and capabilities. Their understanding of the regional market and ability to structure each opportunity properly has made them a valuable commercial partner.

Head of Partnerships, Global Payments Processor

Through this partnership, we have been able to expand our commercial reach in LACA and access well-qualified opportunities in markets where we previously had limited presence. Through their network, we have been introduced to well-qualified companies seeking cross-border payment, FX and international account solutions. Their insight into both the client’s operational needs and our onboarding requirements allows them to present relevant, well-structured and actionable opportunities.

Commercial Director, International Money Services Business

Part Of Our Team

The people bridging the gap.

Delfina Toucon

Co-Founder

Connecting financial institutions with international banking and payment solutions.

Francisco Bermúdez

Business Developer

Focused on partnerships and business development across banks and fintechs.

Maia Machado

Assistant Manager

Supporting client relationships, operations and cross-border projects.

FAQ

Frequently Asked Questions

Find answers to common questions about our services, engagement process, and client approach.

What is BankinGAP and what role does it play?

BankinGAP is an independent banking and payments consultancy. We assess each company’s needs and connect them with banks, EMIs, payment institutions and other regulated providers that may be able to support their operations.

Does BankinGAP receive or process client funds?

Who ultimately provides the financial service?

How does the process work?

Does BankinGAP guarantee account opening or service approval?

What is BankinGAP and what role does it play?

Does BankinGAP receive or process client funds?

Who ultimately provides the financial service?

How does the process work?

Does BankinGAP guarantee account opening or service approval?

Contact us

Our friendly team would love to hear from you.

About

Services

Testimonials

Team

FAQ

Contact

BankinGAP is duly registered as Alcaston Limited under company number 08905844. We act solely as an independent introducer and do not provide regulated financial services, hold client funds or execute payment transactions. All services are provided directly by third-party providers under separate contractual relationships. BankinGAP is not authorised or regulated by the FCA and accepts no responsibility for client-provider relationships.

info@bankingap.com

About

Services

Testimonials

Team

FAQ

Contact

info@bankingap.com

About

Services

Testimonials

Team

FAQ

Contact

info@bankingap.com