Caribbean Payment Service Provider (Psp) For Sale

Payment service provider (PSP) for sale

Jurisdiction Dominica

Fintech Intermediary authorized to do Fintech Specific intermediation internationally without restrictions. Perfect for ICOs or management of other digital assets

What`s included:

Authorization took more than two years

Fully regulated and has a clean Balance Sheet no liabilities and is in perfect shape

Additional information:

It is authorized to perform General Intermediation Services (ICOs, Digital Settlements, Payments, Value Storage, etc)
Perfect for Fintech entities related to Cryptocurrency Markets or any other Digital Asset intermediation activity.
This company holds a special license that allows it to act as an MSB/PSP Intermediary that can onboard also Crypto, this is an adhoc type of authorization issued by authorities and took two years to get approved as there are no other entities in the jurisdiction with this type of authorization. To better clarify is not a standardized type of license but an specific licensing authorization issued by the FSU and the Ministry of Finance

This company has the following advantages

Allowed to engage in all types of intermediation activities in the financial market.

Allowed to onboard clients for intermediation or any other financial services.

Allowed to engage in all types of intermediation activities related with buy and sell of cryptoservices all over the world.

Allowed to deliver services to the international public without geographical restriction.

Allowed to list, emit, manage, render, execute and trade Futures and Derivatives without restriction.

Allowed to act in a Fiduciary role for related operations

Allowed to administer Cryptocurrency wallets or securities related with cryptocurrencies, Can issue and manage Prepaid, Debit and Credit Cards for final customers.

Allowed to participate, mediate or issue Initial Coin Offerings (ICOs) in any modality or acting in any capacity.

Deliver Cryptocurrency related services without Restriction to the International Public.

Allowed the issuance of securities authorized by law related with Cryptocurrencies.

Allowed to intermediate any asset, cash or commodities from clients.


Restrictions are:


Not allowed to deliver services to users within the Commonwealth of Dominica.

Not allowed to use the “bank” denomination on their branding.

Not allowed to engage with business with nationals of the blacklist published by FTAF and OFAC.