Delaware Money Service Business with Fintech Platform for Sale

Description:

Delaware Money Services Business (MSB) with sophisticated Fintech User Platform: The Company has a sophisticated multi-function payments and banking services software platform developed using the latest security protocols.
Admin Platform: Retain full control of all aspects of the business from the professional admin platform.

Software:

Multi-function digital banking FINTECH software platform
Developed using the latest and highest levels of security protocols (designed, developed, tested, and deployed according to the ISO/IEC 27001 International Standards).
Software certification under ISO/IEC 27001 International Standards included.
The user interface employs an intuitive, user-friendly design. The UI is fully customizable.
Comprehensive software support
Most importantly, Swiss AMF stands behind its software 100%.

Company Information:

Company: Delaware LLC (USA)
License: Active and in good standing
Price: CHF 545,000
Industry: Payments/Banking Services
Established: 2024
Domicile: Delaware, USA

Main Functions:

Individual and corporate accounts
International third-party transfers
Prepaid debit cards
IBAN accounts for paying bills, sending and receiving international wire transfers.
SWIFT and SEPA protocol
Internal money transfers
User top-up by various methods
Multi-currency capability
Automated AML integration

Deliverables:

Comes with everything needed to operate a neo-banking platform business with all the bells and whistles! Most first year costs are covered! We assist with opening custody account.

Domicile: Delaware, USA

-Conduct business globally, in Delaware and outside the USA

-Regulatory License: Money Service Business (MSB) License

-Software license: The Company has a perpetual license to use the Software in perpetuity.

-You own perpetual license for the software platform – no software license fees ever!

This is as sophisticated and fully secure (ISO/IEC 27001:2022 certified) full fintech, neo-banking software platform where your customers can make international bank payments, money transfer and more. This is NOT a white label. You own the software license perpetually.

Platform user functionality:

Business and corporate accounts
SEPA and SWIFT bank transfer protocol (according to API)
Internal money transfer (user-to-user closed loop system)
Users can order prepaid debit cards
Users can open accounts for paying bills, sending and receiving international wire transfers.
User top-up by various methods according to API
Multi-currency capability: This feature empowers users with the capability to maintain multiple balances, each associated with a different currency (according to API), and seamlessly execute currency exchanges between these balances
Automated AML integration – AML-KYC account opening capability via API integration, allowing users to open accounts seamlessly using a web login, streamlining the onboarding process with automated API Flow.

Other details:

Offer services globally, outside of the USA
ISO/IEC 27001:2022 certified platform included!
Optional – PCI certification
Company has no debt, lawsuits or taxes owed (no business)
Mobile apps included! Android 1 week and IOS mobile app delivered approx. two months after the handover and after we have finished with any customizations the purchaser might want (purchaser is responsible for IOS/Apple store registration)
No additional staff required other than purchaser
License allows you to operate as crypto exchange and money transmitter
NOTE – the company does not have customers, AUM, or revenue.
Foreign purchaser/shareholders are allowed.
No regulatory approval required for handover.
No commissions or transfer costs payable.
Extremely low ongoing company costs.
All service provider API integration work is included with the sale (takes approx. 1 to 2 weeks to integrate your API service providers)
Our team will assist with the custody/transit account after the sale!
Timeline: Realistically you’ll need about 6-8 weeks to be trained on the system admin panel, to enter all your fees in the system, and to set the parameters of the AML system, etc.