Permissions include: money transmission, foreign exchange and prepaid access.
Ability to operate across the United States through FBO banking structure.
Approved SWIFT connectivity,.
Multiple approved FBO and operating bank accounts including USD issuing, vIBAN capabilities, FedWire and ACH access.
EUR SEPA outbound functionality and AED account infrastructure in the Middle East.
Debit and prepaid card issuing through principal bank sponsorship, including physical and virtual cards.
This opportunity represents a rare turnkey acquisition of a fully live multi-rail Banking as a Service platform with regulatory standing, extensive approved banking integrations, contracted recurring revenue.
ID: 756305000004783006