An outstanding opportunity to acquire a Neobank business integrated with a multi-currency IBAN solution and cryptocurrency trading platform. This venture is part of an Approved Partner Programme from a UK-regulated fintech company, providing a turnkey solution for launching an innovative online banking and crypto exchange business.
Key Features of This Neobank and Crypto Exchange Business
Business and Licensing Details
- Company Status: Brand new EU-registered Virtual Asset Service Provider (VASP) company.
- Platform Model: Operates on a Platform-as-a-Service (PaaS) model, designed for scalability and customization.
- Subscription: Covers cutting-edge technology and Banking-as-a-Service (BaaS) solutions.
- Innovation Roadmap: Offers access to ongoing platform upgrades and innovative features.
- Custom Branding: Tailored branding and customer pricing models optimize business performance.
Comprehensive Business Activities
- IBAN Issuance: Provides multi-currency IBAN accounts supporting over 12 major currencies.
- Crypto Trading: Features an integrated platform offering trading in 200+ digital assets.
- Currency Exchange: Real-time exchange services for seamless financial transactions.
- Global Payment Services: Access to key networks, including Faster Payments, BACS, CHAPS, SEPA, Target2, and SWIFT.
Geographical Scope and Risk Management
- Global Onboarding: Equipped with automated verification tools to efficiently onboard customers worldwide.
- Risk Tolerance: Designed to handle low, medium, and high-risk activities, expanding the range of potential markets and services.
Why Invest in This Neobank Business?
- Turnkey Operation: A ready-to-launch platform with integrated banking and crypto trading capabilities saves development time and costs.
- Scalability: Customizable features and a PaaS model allow the business to adapt and grow with market needs.
- Regulatory Compliance: Operates as an EU-registered VASP, ensuring high operational credibility and legal standing.
- Global Reach: Supports international transactions and risk management, providing access to diverse market segments.
- Market-Ready Infrastructure: Multi-currency IBAN accounts and crypto trading services attract a broad customer base.
Investment Potential
This Neobank and crypto trading platform is an ideal acquisition for investors seeking entry into the rapidly expanding fintech and cryptocurrency markets. With its robust technology, comprehensive services, and global scalability, it positions itself as a strong contender in the financial services landscape.
Contact us for more details or to explore this exciting opportunity further.
