Digital Challenger Bank Ukraine Singapore set up
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…
Category: Banking Licence
From Swiss Company to SRO Neobank in 60 Days
Build a Swiss SRO neobank in 60 days with a shelf company, compliance setup and white-label banking and crypto infrastructure under your brand.
The Fast Track to a Bankable Swiss Instrument
Create a bankable Swiss investment instrument with an ISIN, AMC structure, listing coordination, custody and an estimated 8–10 week timeline.
Inside a $100M Scam Agreement
Inside a $100M scam agreement: warning signs of professionally packaged financial fraud and practical lessons for investors and operators.
EU Microstate Bank For Sale
Acquire an EU microstate bank with a long operating history and immediate market credibility, subject to due diligence and regulatory review.
Advantage of Pairing an Offshore Bank with a Swiss SRO
Pairing an offshore bank with a Swiss SRO gives its clients a regulated Swiss entry point for payments, onboarding, custody and limits
Securing Your Swiss LightBank-FinTech License
Update, October 2026: this article is no longer up to date. It was first published in November 2024. The FinTech licence described here is…
Full Operational Offshore Turnkey Bank
We are offering an exceptional opportunity to purchase a pre-approved bank license in Commonwealth of Dominica which we can turn into a fully operational…
Private Bank in Prime EU Jurisdiction For Sale
Private Bank in a Prime EU Jurisdiction for Sale An established Private Bank in a Prime EU Jurisdiction for Sale. With a history of…
