MSB with direct SWIFT incorporated January 2025 with full branded fintech bank website and marketing materials including demo videos, LinkedIn accounts, demo sites, instructional manuals and animated marketing content. Google and Apple Developer accounts are included in the sale.

Licence Scope
Money transmission
Foreign exchange
Prepaid access

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.

Full white label Banking as a Service API with backend approvals included in the transaction.

Sale includes 100% of shares, regulatory registrations, all banking relationships, technology stack, intellectual property, client contracts, developer accounts, branding assets and full operational team continuity.

ID: 756305000004783006