Regulated Fintech Canada + Sweden – €20M Volume

International fintech company operating under dual regulatory frameworks:

Canada: Registered as a Money Service Business (MSB) since March 2023 with FINTRAC and the Bank of Canada. Licensed for Foreign Exchange, Money Transfer, Virtual Currency, Crowdfunding, and Payment Service Provider (PSP).

Sweden: Company authorized in August 2024 by the Stockholm County Administrative Board for Trust Management.

Highlights:

Processed transaction volume in the last 12 months: €20M+.

Average margin: 1.5%.

Active correspondent relationships in Europe and the United States.

Stable client base with recurring transactions.

Dedicated team covering compliance, banking operations, and administration.

Proprietary technology platform, functional and ready to scale.

Robust AML/KYC framework with all regulatory reporting up to date.

Opportunity:
An ideal structure for fintech groups, digital banks, or strategic investors seeking:

Immediate market entry with regulatory presence in Canada and the European Union.

A foundation to expand services in payments, remittances, FX, crypto, or trust management.

A fully operational, proven track record without the delays of new license applications.

Reason for Sale:
The primary shareholder seeks a strategic exit to allow a buyer to expand and scale the company to its full potential.