Regulated Crypto Payment Platform for Sale

This is a full-featured regulated crypto payment platform offering a comprehensive suite of services including account opening for both individuals and companies, dedicated virtual IBANs, and money transfers in multiple currencies such as EUR, GBP, USD, and CAD. The platform supports SEPA, FPS, BACS, and CHAPS payments through the UK payment provider Clear Junction, and offers currency exchange and card issuance services with both VISA and MasterCard options available in virtual and plastic formats. Additionally, it features non-custodial crypto wallets supporting USDT, USDC, BTC, ETH, TON, and SOL, alongside a crypto exchange service. The platform is backed by two legal entities: a Canadian MSB and a registered VASP in the Czech Republic, with MiCA licenses and DORA compliance pending. It operates on Crassula's PCI DSS certified software, with integrated AML monitoring and KYC/KYB processes implemented in collaboration with SumSub. Mobile applications are available on both Google Play and the Apple App Store. Business accounts are established with RBC in Canada, and onboarding is underway with Ducascopy in Switzerland and Tesla Pay. The platform boasts over 500 active clients, a first-year turnover of 50 million, and an annual revenue growth rate of x4. The team consists of 10 dedicated professionals, with the AML officer and CEO willing to remain with the new owner.