Partners/Denmark/Januar

Januar

Tier 1Very high fitAML· Unverified
Januar ApS
🇩🇰 Denmark·Betalingsinstitutter·Regulated by Finanstilsynet Denmark·www.januar.com

Business accounts, IBAN infrastructure, payments for crypto/Web3 businesses

Overview

Business accounts, IBAN infrastructure, payments for crypto/Web3 businesses
Category: Crypto/Web3 payment institution / IBAN infrastructure

Categories

Virtual IBAN
Source tags
cryptoibanbusiness accounts

Target customers

Crypto businesses, Web3 companies, EEA businesses

AI summary

Best for
Crypto/Web3 payment institution / IBAN infrastructure
Typical clients
Crypto businesses, Web3 companies, EEA businesses
Strengths
  • Very high partnership fit signal
  • Tier 1 marketplace listing
  • Specialised in Virtual IBAN
Potential weaknesses
  • Public registration date not disclosed in source data
  • Narrow capability set in available public data — confirm scope directly
  • Coverage outside Denmark not confirmed in source data
Partnership opportunities
  • Virtual IBAN / business account infrastructure
AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

RegulatorFinanstilsynet Denmark
Licence typeBetalingsinstitutter
Legal ID41598363
Registration dateNot disclosed
Country🇩🇰 Denmark

Trust & AML transparency

Reviewed by Andréas HobbelinFounder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
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MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 1
Partnership fitVery high

Website

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.