UK & International Licensed Online Payments and Crypto Platform with Compliance Services

This listing presents a unique opportunity to acquire a well-established, UK-based, FCA-registered fintech firm, One World Connect, specializing in online payments and compliance. Operating for over 7 years, the company offers a comprehensive financial ecosystem supporting cross-border Money Services Business (MSB) transactions, digital currency exchange, and robust KYC/AML compliance. The proprietary platform features advanced web and mobile applications, bank-grade security, real-time risk monitoring, and integrated payment connectivity. It holds licenses and registrations in the UK (FCA), Australia (AUSTRAC), Canada (FINTRAC), and the Philippines (BSP), enabling operations across multiple jurisdictions. The business boasts a clean company structure, fully owned IP, zero cash-based transactions, and active transaction volumes with annual turnover exceeding $1 million USD. Management is willing to stay on, and the business is relocatable.