Operational financial institution for sale
Operational NeoBank
What's included:
• The company operates with three licenses:
- SPI in Poland;
- FMSB licensed company in Canada;
- Investment fund in Czech Republic.
• The company generates iban:
GB (UK) and IE (Ireland) Euro/Pound
• SEPA/SWIFT/CHAPS/BACS;
• The company issues branded Visa cards;
• Bank accounts in:
- Monzo Bank (GBP);
- PKO Bank Polski (USD, EUR, GBP, CAD, PLN, JPY);
- Santander (EUR USD GBP JPY CAD);
- BVVA Spain (EUR);
- Caixabank Spain (EUR);
- Santander Spain (EUR);
- Kraken PRO (Crypto-multi-currency).
• Customized software: Online cryptobank and core banking;
• The institution started customer onboarding in February 2023.
Asking price: on request
For details: [email protected] Telegram: @dmitriyELI
