Operational NeoBank for Sale
The Neobank operates with three licenses: SPI, FMSB, Invest Fund;
Generates iban:
GB (UK) and IE (Ireland) Euro/Pound;
SEPA/SWIFT/CHAPS/BACS;
Issue branded Visa cards;
Bank accounts:
Monzo Bank (GBP)
PKO Bank Polski (USD, EUR, GBP, CAD, PLN, JPY)
BVVA Spain (EUR)
Caixabank Spain (EUR)
Santander Spain (EUR)
Kraken PRO (Crypto-multi-currency)
Customized software (Online cryptobank, Cor banking)
Has started customer onboarding in February 2023
Financials (USD)
Asking Price $1,758,489
Cash Flow Not Disclosed
Sales Not Disclosed
Converted From EUR
Exchange Rate $1.17
Deal Terms
Represented by broker? No
Buyer Fee? No
Seller Financing? Yes
Willing to co-broke? Available On Request
Principals only? Available On Request
Franchise? Available On Request
Management will stay? Available On Request
Relocatable? Available On Request
Real Estate? No
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