Offer #1
Ready-to-operate neobank for sale
Acquisition of a neobank with bank accounts and e-wallet software
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Registrations and licences
🔹SRO Membership in Switzerland
🔹MSB and PSP registration in Canada
🔹UK Small EMI (in progress)
🔹EU EMD Agent (in progress)
🔹MSO in Hong Kong (in progress)
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Core banking and crypto-fiat wallet software
🔹Wallets and transfers
🔹Compliance and risk controls
🔹Back-office and administration
🔹Accounting and reporting
🔹White-label end-user applications
🔹60+ ready integrations with banks, payment service providers, and other third-party providers
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Bank accounts
Opened accounts in banks and non-banking financial institutions to hold customer funds (safeguarding) and process payments (correspondent banking)
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Operation history
The company has no prior operational history, offering a clean slate for new business activities
Offer #2
Canadian MSB for sale
A ready-made MSB company registered in Canada is now available for purchase.
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A company registered as an MSB with FINTRAC in 2026.
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Registered address and records office in Toronto, Ontario.
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The company has no prior operational history, offering a clean slate for new business activities.
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Declared MSB activities of foreign exchange dealing and remitting or transmitting funds.
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The activities are customizable to fit your business model and may also include: issuing or redeeming money orders; dealing in virtual currency; crowdfunding platform services; armoured cars.
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Submission of Payment Services Provider (PSP) application to the Bank of Canada is included in the proposal. This application allows the company to provide different services immediately.
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