Fintech startup in Vancouver

Regulated in Canada:
- transfer money
- exchange currencies
- deal with cryptocurrencies
- offer payment cards services

Assets of the business:
- fully operational software (customer onboarding and management, transaction monitoring, payment management, cryptocurrency module, card acquiring module)
- policy and procedure framework
- business accounts in various currencies (CAD, USD, EUR, a.o.)
- accounts with 3 of Top 5 crypto exchanges globally
- card issuing solution available via BIN sponsor
- iban issuing in EUR, USD, GBP (multi currency accounts, own branded cards issuing)

Price: 550 000 USD

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