Non-operational Neobank

Licenses:

  • Polish Small Payment Institution (SPI)
    1) License obtained in 2023
    2) Activities: Full scope of services (Customer account issuance, Payment card issuance, Acquiring, Money transfer etc.).
  • Canadian FMSB
    1) License obtained in 2023
    2) Activities: foreign exchange, dealing in virtual currencies, money transfers.

Infrastructure:

  • Domain: company’s personal domain + website.
  • Bank Account: operational account and client’s account (crypto friendly institution).

Full support with acquisition is included in the price!

Get in touch for more details