We are pleased to present an opportunity to acquire 100% of a turnkey fintech platform designed to become a leading cross-border digital bank serving Ukraine, its global diaspora, and international customers.
100% of a turnkey fintech platform
The project has been fully designed and prepared for execution and is built around a unique partnership model combining:
- A Ukrainian commercial banking licence (through a partner bank currently being finalized);
- A leading Singapore banking group providing Banking-as-a-Service (BaaS), Cards-as-a-Service (CaaS), multicurrency infrastructure, global payment rails and Mastercard issuing capabilities;
- Swiss governance and project management.
Unlike a traditional banking project, this business does not require the purchaser to obtain its own banking licence. The regulated banking infrastructure is intended to be provided through the banking partners, while the company focuses on customer acquisition, technology, branding and product development.
Why this opportunity is unique
Access to one of Europe’s largest remittance markets.
- Over 6 million Ukrainians living abroad requiring cross-border banking services.
- Multicurrency accounts.
- Instant virtual and physical Mastercard cards.
- Global transfers and foreign exchange services.
- Retail and business banking.
- Highly scalable fintech model with limited operational overhead.
The competitive positioning combines the simplicity of leading Ukrainian neobanks with the international reach of global fintech platforms and the institutional strength of a major Singapore banking partner.
Lean Operating Model
The banking infrastructure, payment rails and much of the operational complexity are provided by the banking partners, resulting in a lean operating structure with relatively low fixed costs during the launch phase.
The current project team can remain involved after completion to staff, launch and operate the platform if required.
Financial Overview
Acquisition Price
CHF 490,000
Estimated Development & Launch Budget
Approximately CHF 375,000 over the first 10 months to complete development, onboarding and market launch.
The business plan anticipates reaching profitability following the initial build-out period, subject to successful execution and commercial rollout.
From Payment to launch from 4 to 8 weeks
Do not hesitate to contact us for more information
