FCA, FINTRAC, AUSTRAC; multi licensed MSB for sale
The company was created in early 2019
Company status: LLC (UK)
Licenses: FCA & HMRC (UK), FINTRAC (Canada), AUSTRAC (Australia), Bank of Lithuania (Europe), FinCEN (USA), FMA (New Zealand).
Operating markets: North America, Europe, Oceania (New Zealand & Australia), Africa (East & West), Asia (East & South).
Pre-existing banking partners: Freemarket, Convera, Fire, Leatherback, Evolve, Bank Al Habib, EM Bank, Corpay.
Pre-existing acquiring partners: Include well-established partners from the EU
Pre-existing payout partners: Include 25+ partners around the world.
Growth: Steady growth in new users, number of transactions, transaction volume, and profits.
A full operational pack is optional.
We would be happy to answer any questions that you may have regarding the company.
Financials (USD)
Asking Price Not Disclosed
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum. Read DealStream's Terms Of Use before responding to any listing. Learn how to stay safe in our marketplace.
Request Information
Want to learn more about this listing? Log in now. New to DealStream? Discover how artificial intelligence can help you find better deals! Sign up for a Free Account today and get your first Search Genius deal tomorrow.
Sign UpDealStream Awards & Reviews
