Theoforte Ltd
Partner-led banking & payments · Licensed partners worldwide

Payments, Solved.
Compliance, Simplified.

Theoforte brings banking, remittance, and compliance together—so your team spends less time on vendors and more time on growth.

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Partnership and services overview

Partnering with licensed banks, FinTechs, and compliance specialists worldwide — Theoforte offers FDIC-insured U.S. bank accounts, global payment delivery, and AML/CFT training—so you run cross-border operations through one trusted partner, not a patchwork of vendors.

150+
Countries
10
Partners
100+
Delivery Methods
1
Gateway
FinTech Banking

Issue NAMED bank accounts which are FDIC insured and located in the USA

Grow your payment network and set up accounts for your global customers — quickly and compliantly.

Banking
Global Gateway
Global Gateway

Create an account today and begin building your payment infrastructure

Whether in-network or outside our ecosystem, we can deliver payments globally — instantly and reliably.

What We Offer

A Complete Suite of Financial Solutions

Acceptance

Global card processing, named settlement accounts, and MID issuance — all under one roof. Accept payments from anywhere in the world.

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Banking

Open multiple accounts for settlement, billing, and multi-entity needs. Purpose-built for the entire scope of your business operations.

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Delivery

Automate payments with a partner who truly understands your business. Domestic or international — we deliver on time, every time.

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Compliance

Stay ahead of AML/CFT regulations. Our compliance infrastructure is backed by industry-certified training and regulatory expertise.

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Reporting

Real-time dashboards and custom reports. Know your numbers at all times with our standard and advanced reporting suite.

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Remittance

Fast, affordable cross-border money movement for businesses and individuals. Powered by our global network of local partners.

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FAQs

Frequently Asked Questions

Do we need our own licensing?
No. Our network includes licensed banks and FinTechs who can sponsor your business.
What if we only send USD?
Not a problem. Our solution handles all domestic USD needs.
What if I only need banking?
Our product suite is fully modular.
How long does onboarding take?
Approximately 3 business days.
Is training available for my team?
Yes. We offer certified AML/CFT courses.
Do you support high-risk businesses?
Eligibility available on FinTech and Institutional plans.

Ready to Get Started?

The average onboarding time is just 3 business days. Let's build your solution.