Key Data

• Trading Name: Keabank
• Legal Entity: KGH Limited
• Activities: Fintech Solutions Hub
• Location: Nicosia, Cyprus
• Regulations: Operates via Regulated Partners
• Key People: Mark Berkovich

Keabank is a Cyprus-based neobank specializing in SWIFT/SEPA payments, dedicated IBANs, crypto exchange and custody, and FX services for businesses and individuals. Launched in 2023, it focuses on industries often underserved by traditional banks, such as iGaming, Forex, and Web3.

Offering

Keabank offers a range of financial services tailored for businesses and individuals, particularly those in industries underserved by traditional banks, such as iGaming, Forex, and Web3. Their key offerings include:

Banking & Payments

• SWIFT & SEPA Transfers – International and EU payments
• Dedicated IBANs – Personal and corporate accounts
• Multi-Currency Transactions – Supports various currencies settled in EUR

Crypto & Digital Assets

• Crypto Exchange & Custody – Secure buying, selling, and storage of digital assets
• Fiat-to-Crypto & Crypto-to-Fiat Solutions – Smooth integration for businesses dealing in both

Business Solutions

• Payment Intelligence Service – Optimized global payment processing
• Corporate Expense Management – Virtual & physical business payment cards (coming soon)
• API Integration – Custom financial solutions for enterprises

Regulation

Keabank itself does not hold a direct banking license but operates via regulated partners: Gulliver Pay Inc. (Canada) for fiat and crypto transactions and ANGELS GATE, S.L. (Spain) for virtual asset services. Clients should verify compliance based on their jurisdiction.

Customer Review

• Trustpilot: 4 Stars with 4 Review

Key People

Keabank’s leadership is spearheaded by Mark Berkovich, a seasoned professional in fintech and blockchain sectors. As CEO, Berkovich brings extensive experience in banking and cryptocurrency, driving Keabank’s mission to revolutionize financial services for underserved clients (x.com).

In August 2024, Keabank secured a significant investment from Mark Carnegie, a prominent investor and corporate advisor. Carnegie’s involvement as an investor and founding partner underscores his confidence in Keabank’s vision and strategic direction.

Serving Industries

Keabank serves high-risk industries, global businesses, and wealthy clients facing banking challenges. Their key clients include:

• iGaming, Forex, & Web3 firms needing fiat-crypto solutions.
• Startups, e-commerce, & digital nomads requiring multi-currency banking.
• Investors & family offices seeking cross-border financial services.

They focus on seamless payments and compliance-driven solutions for underserved sectors.

Conclusion & Rating: Keabank

Keabank stands out as a compliance-driven neobank, leveraging regulated partners like Gulliver Pay Inc. (FINTRAC, Canada) and Angels Gate, S.L. (VASP, Spain) to ensure AML/KYC adherence.

Customer-wise, it provides tailored solutions for iGaming, Forex, Web3, and global businesses, offering fast onboarding, fiat-crypto integration, and 24/7 support.

Rating:  (Green – Compliance & Customer Satisfaction)

✔ Regulated partners ensure compliance
✔ Innovative payment & crypto solutions
✔ Strong support for underserved industries

Keabank is a reliable, regulation-conscious choice for businesses needing seamless global payments and crypto-friendly banking.