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Fintech Online Banking Solution – BC, Canada – Ref No: 18314716280

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    Business Details

    Global payment platform providing complex payment solutions for corporate and retail clients. Providing a full range of banking solutions. Providing similar services to traditional banks more efficiently & cheaper.

    • Industry Overview: Fintech Banking
    • Location: BC, Canada
    • Business Description:
      • ​Offering a full complement of transactional banking services, including multi currency IBAN accounts, Currency Exchange, ACH accounts in USD, EFT accounts in CAD, SEPA and SWIFT payments, insurance, concierge service 24/7 via the mobile app
      • The company has MSB license in Canada as well as MPI license in Singapore
      • This firm has a proven business model, and an experienced team of experts and a massive opportunity for global expansion
      • ​A proven team, the managing director has successfully launched and exited two separate European Fintech companies to date. In his first venture he achieved over €120m in deposits from over 5000 clients in the first 6 months
      • Using experience on previous projects the team is well poised to Benefit from opportunities in Canada and the Middle East
      • As well in Singapore, action has begun in obtaining the PSP licence in UAE which will allow the ability to provide electronic payment services in Dubai and the wider UAE
    • Financial Summary: FY23 Turnover N/A
    • Team Overview: A small and capable team in place.

    To find out more get in touch with our team quoting reference number: 18314716280.