Caribbean Payment Service Provider (PSP) with International Fintech License

This listing presents a unique opportunity to acquire a fully regulated Payment Service Provider (PSP) and Fintech Intermediary based in Dominica. The company holds a special, ad-hoc authorization allowing it to conduct international Fintech intermediation without restrictions, making it ideal for ICOs, digital asset management, and cryptocurrency-related services. The authorization process took over two years, signifying its unique nature and the rigorous vetting process by the FSU and Ministry of Finance. The business boasts a clean balance sheet with no liabilities, ensuring a solid foundation for new ownership. It is authorized for general intermediation services, including ICOs, digital settlements, payments, and value storage. Key advantages include the ability to onboard clients globally, engage in all types of financial market intermediation, facilitate cryptocurrency buy/sell services worldwide, and act in a fiduciary role. Furthermore, it can manage cryptocurrency wallets, issue prepaid/debit/credit cards, and intermediate any asset, cash, or commodities. Restrictions include not serving users within Dominica, not using the 'bank' denomination, and avoiding business with sanctioned entities.