This company is a regulatory unicorn. It holds a U.S. FinCEN license in Florida plus white label covering rest 49 states, White label to Spain API, a Panama PSP license upgrading to EMI, and an EU VASP authorization via Lithuania. Combined with PSP, Remittance Operator, FX Provider, VASP, and upcoming EMI permissions, the company possesses one of the strongest regulatory footprints in global fintech. Replicating this structure from zero would demand years, millions of dollars, and no guarantee of success—here it is fully complete and actively operational.

The technology is built to crush the incumbents. Faster than Wise. More flexible than Remitly. Broader corridors than Western Union. The system supports 100+ currencies, 2,500+ banks, 600+ mobile operators, and delivers multi-currency wallets, vaults, VISA debit cards, bill payments, FX, micropayments, eGifts, and a cutting-edge B2B API + enterprise dashboard. Two platforms are already live, with the European system operating via Caixa Bank (Spain) and the company’s own API ready for instant deployment. Ten enterprise clients are already onboarded, with over twenty more waiting to integrate.

Strategic partnerships multiply the platform’s global power and credibility. The company is integrated with Coinbase, Binance, Thunes, Plaid, Circle, Praxis, Visa, WorldPay, Jumio, Revolut, FV Bank, B2Broker, Paysafe, and others. These alliances unlock global liquidity, crypto infrastructure, compliance automation, and instant connectivity to high-volume international payment rails. The platform directly targets expats, nomads, immigrant communities, SMEs, and global businesses—the fastest-growing high-velocity cross-border markets in the world.

The team is a special-forces unit of 20+ veterans from Merrill Lynch, fintech, blockchain, global banking, and compliance—experts who know how to scale aggressive cross-border payment operations while navigating complex regulatory landscapes.

The acquisition price is USD 4.5M for 100% equity, with USD 0.5M in regulatory capital required across the USA, Panama, and EU. This is a fraction of what it costs to obtain even one U.S. money movement license. Competitors like Wise, Remitly, and Western Union are valued in the billions—this acquisition offers a direct, fully built, globally licensed entry point into their market for the price of a single compliance rollout. It is a shortcut to instant global presence, with infrastructure, licensing, and clients already in motion.

Everything is built. Everything is compliant. Everything is scalable right now. This is a rare window to acquire a global payments and crypto operation that can be taken to scale immediately across the USA, EU, LATAM, and beyond.

This is not just a company for sale—it’s a fully armed financial infrastructure engine waiting for the right buyer to pull the trigger.

Contact: kazanladislav@gmail.com

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• Aged company in Latvia;
• Year of company incorparation: 1997 year;
• Active bank account in Swedbank;
• Company has turnovers;
• No debts;
• Possibility of nominee service;
• Posssibility to open additional bank account;
• Full support.

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• Date of Incorporation: February, 2022
• Activity: General Trade
• Director Services: Included
• Bank account: Santander Bank

Please contact us if you have any questions or need more details!

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Banking & Payments:

• Banking & payment solutions available
• Licensed for trading securities, forex, and derivatives

Company Details:

• Well-structured and compliant
• No liabilities or outstanding debts

Additional Benefits:

• Established entity with regulatory approval
• Fully operational setup

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Unlock Financial Activities Without FCA Licensing

• Offer consulting services, trade on own account, or engage in crypto-related activities without custody/exchange.
• Explore simplified licensing options for limited credit lending, crypto operations, or FCA registration.

Tailored Buyer Support

• Expert guidance on corporate structuring, regulatory compliance, and licensing.
• Assistance with opening corporate bank accounts and navigating compliance.
• Access to a trusted network of legal and financial professionals.

Additional Advantage: Support in preparing policies, compliance documents, or full application packages for licensing under EU MiCA or other frameworks.

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