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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• Registered and Licensed: 2024
• Clean Record: No previous activities, no debts
• Compliance Ready: AML policies in place
• Immediate Transfer: Ownership change included in the price
• Support: Assistance with onboarding to payment providers

Approved Activities:

• Foreign exchange dealing
• Money transferring
• Dealing in virtual currencies
• Payment services provider

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Other details:

• Strategic Partnerships: Trusted alliances for sustained growth.
• Fully Licensed: UKGC and MGA licenses ensure legal compliance and global trust.
• Marketing Excellence: SEO, social media, and email campaigns already driving traffic.
• Scalable Platforms: Designed for long-term growth and expansion.

Each white label includes:

• Casino & Sportsbook Integration
• Established Revenue Streams
• Dedicated User Base

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• Proven Track Record: $2.8M in total deposits, $2.2M in revenue, and an impressive 85% gross margin.
• Diverse Offerings: Two high-performing white labels & an advanced affiliate tracking tool. Access to 2,500+ games for players and partners.
• Global Presence: Operating in 5 countries under UKGC & MGA sub-licenses.
• Strong Network: 95,000+ registered users, 200+ affiliates driving consistent player acquisition.
• Expert Leadership: Founded by a veteran with 23 years of business experience, including 5+ years in iGaming.
• Supported by a skilled team of 9 professionals.
• Profitable & Scalable: Proven revenue streams and a solid foundation for growth.
• Established Affiliate Networks: Generating consistent revenue and expanding reach.
• Ready for Expansion: Positioned to grow revenue and market share with the right vision.

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• 100M+ views/impressions annually
• YOY growth: 300% in 2024
• Global “Top 2000” financial site
• $1.9M revenue (2024) / $1.2M net earnings
• Projected 2025 revenue: $4M gross / $3M net
• Launched in 2019 by crypto industry veterans

Rapid growth:

• 2.5x growth in 2023, 3x in 2024
• Media partner with major industry events worldwide
• Exclusive access to token launches, startups, & funds

Founders are open to acquisition
Payment in crypto is accepted.

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Key Benefits:

• 1.7M+ registered accounts
• $98B+ quarterly trading volume
• 11.3M+ trades executed per year
• Global presence with offices in 4 countries
• MT4/MT5 trading platforms
• Comprehensive educational program (Trading Academy)
• 250 employees and contractors
• Management team willing to remain post-sale
• 5 licenses in key financial jurisdictions
• Extensive IB network

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