A newly established regulated financial infrastructure platform offering a fully operational Banking as a Service ecosystem with multi-currency banking, card issuing, acquiring, remittance and integrated crypto capabilities.

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.

The sale also includes proprietary in house developed white label core banking and card issuing software source code with resale rights.

ID: 756305000004783006