Ready-Made Company With Financial Licenses

Country of registration of the Company: Czech Republic
Date of Registration: 09.09.2024

Financial sector.

Licenses :
- VASP (CZ)
- MSB FINTRAC (CA)
- MiCA ready to apply
- IBANs
- accounts on trading platforms

45 000 euro

If to buy together with our own White-Label for crypto-fiat neobanking or crypto-trading platform - BIG discount for the price of Company.

White-Label Crypto-Fiat Neobank Platform
Ready-to-launch Banking-as-a-Service solution. Deploy your own fully branded crypto-fiat neobank in 2–4 weeks.
Full customization (logo, colors, domain, API). Scalable to millions of users. Built-in compliance (MiCA-ready, VASP, MSB, EMI/PI compliant).
1. Retail Crypto-Fiat Banking
1.1 Fiat accounts
• Top-up/withdrawal via SEPA, SWIFT, Faster Payments, local rails, Visa/MC
• Instant internal transfers by user ID or email
• Personal IBAN issuance (sponsored)
• Virtual & physical card issuance (BIN-sponsorship available)
• One-click fiat↔crypto conversion
• Invoicing (email/link/API), vouchers, PDF statements & payment orders
1.2 Crypto accounts
• Direct node access to 34 major blockchains
• Issue & list your own token or partner tokens
• Wallet generation/management, on-chain & off-chain transfers
• Crypto invoicing, vouchers, PDF statements
• P2P trading module
1.3 Retail AML
• Full KYC/KYT, 3-tier verification
• Auto-blocking risky addresses, Travel Rule (>€1,000)
2. Business Crypto-Fiat Banking
2.1 Corporate fiat accounts
• SEPA/SWIFT/top-ups, corporate IBAN & BIN-sponsorship ready
• OTC fiat↔crypto conversion
2.2 Corporate crypto accounts
• Multi-chain corporate wallets, invoicing, full reporting
2.3 Merchant payment gateway
• Card acquiring (Visa/MC/AmEx) via Stripe, Adyen, etc. + smart routing
• Bank transfers (SEPA/SWIFT/local)
• Crypto payments with built-in Crystal KYT & risk-tiered settlement
2.4 Mass payouts (payroll, affiliates, freelancers)
• Auto payouts to cards, bank accounts or crypto wallets worldwide
3. Full Public & Private API
Generate wallets, accept payments, execute mass payouts – everything under your brand.
4. Security & Compliance
ISO 27001 certified
PCI-DSS Level 1
PSD2 + SCA, DORA compliant
Fully MiCA-ready

ICB BaaS is not just software — it’s a complete turnkey neo-banking business with unlimited revenue potential.
We also help obtain licenses or acquire ready-licensed entities in 1 day.
Ready to launch your own crypto-fiat neobank in 30 days? Contact us now!