Building for CEE · Powered by BaaS

Banking infrastructure built for CEE's digital economy

EUR IBANs, Mastercard cards, SEPA payments, and an API-first embedded finance platform — built specifically for freelancers, SMEs, and merchants in Romania, Moldova, and Central Eastern Europe.

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€64B
EU neobank market by 2028
180M
addressable CEE population
9–12mo
time to MVP launch
48%
CAGR neobank segment
BUILT ON LICENSED INFRASTRUCTURE
EMI Programme Manager GDPR Compliant AML / KYC Mastercard SEPA PSD2
Core Platform

Everything a modern CEE business needs

A complete financial stack delivered through a clean mobile-first experience and a developer-grade API.

🏦

EUR IBAN Account

Personal and business IBANs passported across all 27 EU member states. Receive from anywhere, send everywhere.

💳

Mastercard Debit Card

Virtual cards available on Day 1. Physical cards issued within Phase 2. Full spending controls and real-time notifications.

SEPA Payments

Standard and Instant SEPA Credit Transfers. Send payroll, receive client invoices, pay vendors — all in EUR.

🌍

Multi-currency Wallet

Hold and convert EUR, USD, GBP, MDL, and RON. FX spread of 1.5% — transparent and competitive.

🏢

Business Accounts

Team cards with spending limits, role-based access, expense categorisation, and a web dashboard for finance teams.

🔌

Embedded Finance API

A REST API with webhooks and sandbox for SaaS companies wanting to embed cards and payments into their own product.

🛡️

KYC / AML Built-in

Identity verification, transaction monitoring, and AML screening — powered by licensed infrastructure, owned UX.

🇷🇴

CEE-Native Experience

Romanian and Russian-language interfaces. Local support team. Designed for Romania, Moldova, and CEE from day one.

💸

Mass Payouts API

Payroll disbursements, freelancer payments, marketplace payouts — scheduled via API with full status webhooks.

Programme Manager model — fast, compliant, scalable

Dizovil operates as a regulated Programme Manager under Swan.io's French EMI licence. This is the same model used by Curve, Payhawk, and Spendesk.

  • No need for a direct banking licence — operational in months, not years
  • Swan.io holds EMI licence (ACPR, France) and manages safeguarding of funds
  • Dizovil owns the product UX, customer relationships, and business logic
  • Swan handles KYC/AML APIs, card scheme membership, and regulatory filings
  • Full EU passporting — one licence, 27 markets covered
  • Revenue sharing on interchange — income from Day 1 of card usage
Recent Transactions
Client Invoice #1042 SEPA Credit · EUR IBAN · Today
+€3,200
AWS Cloud Services Mastercard · Virtual · Today
−€184.50
Team Card · Ana M. Physical Mastercard · Yesterday
−€67.00
Upwork Payout SEPA Instant · EUR → RON FX
+€1,500
Total Balance
€12,448.50
EUR · Safeguarded under EMI licence
Market Opportunity

A massive underserved market

Western European neobanks have largely ignored CEE. The gap is significant — and the timing is right.

19M

Romania population · 72% smartphone penetration · 18% neobank adoption

2.6M

Moldova population · only 8% neobank adoption · heavily underbanked

~35%

of Romanian adults are underbanked or underserved by traditional banks

€64B

projected European neobank revenue by 2028, growing at 48% CAGR

Timeline

12-month execution roadmap

Structured in three phases — from regulatory setup to public launch and growth.

Phase 1 · MVP · Months 1–6

Foundation & Core Build

  • Company incorporated (EE OÜ or RO SRL)
  • Swan.io Programme Manager agreement signed
  • NestJS backend + Swan API sandbox integration
  • React Native app MVP built
  • KYC/AML flow (Sumsub or Swan native)
  • EUR IBAN + virtual Mastercard live
  • Private beta: 100–300 invited users
Phase 2 · Growth · Months 7–18

Public Launch & Expansion

  • App Store + Google Play release
  • Physical Mastercard cards launched
  • SEPA Instant payments enabled
  • Multi-currency wallet (EUR/USD/GBP)
  • Business IBAN + team card product
  • Paid acquisition: Meta, TikTok CEE
  • Target: 5,000 active users
Phase 3 · Scale · Year 2+

API Platform & Series A

  • B2B Embedded Finance API launched
  • Payroll / mass payout API
  • Open Banking (PIS/AIS) integration
  • Moldova market aggressive expansion
  • Partnerships with HR tech / payroll platforms
  • Series A raise: €2–5M
  • Target: 20,000 active users · €1.4M ARR
Plans

Simple, transparent pricing

No hidden fees. No minimum balance requirements. Interchange revenue keeps the free tier sustainable.

Starter
€0 / month
For individuals and freelancers getting started
  • EUR IBAN account
  • Virtual Mastercard debit
  • SEPA outgoing transfers
  • Mobile app (iOS + Android)
  • Basic spending insights
Business
€9.99 / month
For SMEs, e-commerce merchants, and teams
  • Everything in Premium
  • Business IBAN
  • Up to 5 team cards
  • Spending controls per card
  • Web dashboard + export
  • Priority support
Financials

Clear path to profitability

Conservative projections showing EBITDA breakeven by Year 2 with a €200K seed raise.

💰

Seed Raise

€150,000 – €300,000
Covers 12-month runway: MVP build, BaaS integration, legal & compliance, marketing launch.

📈

Year 2 Revenue

€288K – €1.44M
Base case at 5,000 users: €288K gross revenue. Optimistic at 20K users: €1.44M.

Breakeven (Base)

Year 2 · +€28K EBITDA
At 8,000 active users generating €6/user/month average revenue.

🚀

Year 3 Target

€1.44M revenue · +€890K EBITDA
20,000 active users. Series A raise of €2–5M for EU-wide expansion.

Ready to bring real banking to CEE?

Dizovil is seeking its BaaS partner, seed investors, and early adopters. The window to lead the CEE neobank market is open now.

Contact the Team Partnership Inquiry

dizovil.com · dmeetreeus@gmail.com