MiCA-compliant · Fully On-Chain · No Backend · No Treasury
BankeNu is a fully on-chain protocol that routes payouts from European staffing platforms to MENA bank accounts — with compliance logic in smart contracts, no BankeNu treasury wallet, and an immutable audit trail regulators can verify without intermediation.
Staffing agencies, EOR providers, and freelance marketplaces face settlement delays, opaque fees, fragmented reconciliation, and manual compliance — amplified when payouts are frequent, multi-recipient, and time-sensitive.
BankeNu's Compliance Contract checks every transaction against live sanctions oracles and on-chain KYB/KYC attestations before any funds move. The Transfer Router then routes EURe directly to Monerium's redemption contract — triggering an Instant SEPA credit or a same-day MENA bank payment. No backend server. No treasury wallet. BankeNu never touches client funds.
As featured in
One on-chain compliance layer — two ways to access it.
Batch payout API for European staffing agencies, EOR providers, and freelance marketplaces. One smart contract call pays hundreds of contractors across Morocco, UAE, and MENA simultaneously — with a full on-chain audit trail and no compliance overhead.
Mobile-first web app for individuals sending money to family in Morocco, UAE, and MENA. Verify identity once via the on-chain identity layer. Send at 1.5% — versus 5–8% with incumbents. Same-day delivery to local bank accounts.
The Compliance Contract, Sanctions Oracle, and EAS attestation stack are available for licensing. Other protocols and regulated financial institutions can subscribe to BankeNu's on-chain compliance data — a standalone revenue stream independent of transaction volume.
Discounted fee tier for non-governmental organisations delivering humanitarian funds to MENA and conflict-affected regions. Fully auditable on-chain, no BankeNu treasury exposure, compliance-screened on every transfer.
Coming soon.