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MSB Companies

US MSB Company with BaaS

Operational
High Transaction Volume
FINTRAC registered MSB with established banking relationship and integrated BaaS solution.
EMI / PI Institutions

European EMI License

Operational
EEA Passporting
Full EMI license with passporting rights across EEA and established compliance fraemwork.
CASP / VASP Entities

CASP License Lithuania

Ready to Operate
VASP Registration
CASP (VASP) license from the Bank of Lithuania. Crypto services and exchange activities allowed.
Payment Infrastructure

Payment Institution UK

Operational
FCA Autorised
FCA autorised payment institution with e-money issuance and payment services permissions.
Fintech Platforms

Fintech Platform with Users

Operational
Established Client Base
White-label fintech platform with active users, revenue and growth potential.
Newly Incorporated

Canadian MSB Company

Pre-operational
Established Client Base
Newly incorporated MSB in Canada Ready for FINTRAC registration and operations.
12

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