Global Crypto-Fiat Banking Infrastructure | 65+ Enterprise Clients | Multi-Jurisdiction Licensed

Unified platform for banking and payments infrastructure across stablecoins, tokens, and fiat currencies.

CeFi

Infrastructure

Asking Price

$30,000,000

TTM Revenue

$5,000,000

TTM Profit

$1,000,000

Last Months Revenue

Last Months Profit

Token Holders

Country

United Arab Emirates

Web and Social Traffic

Website

Twitter

Business Created

October 2020

Limited Liability Company

Competitors

Company Size

80 people

Tech Stack

AWS, Google Cloud, RESTful API, Fireblocks, Chainalysis, SumSub, Jira, Slack

Listing Summary

This company operates as a fully licensed, modular crypto-fiat banking platform serving global fintech companies, trading firms, and digital platforms across 120+ countries. Founded in October 2020, the business provides white-label infrastructure enabling businesses to issue payment cards, open accounts, process payments, manage digital asset custody, and facilitate on/off-ramp connections through a single API or comprehensive suite.

The platform provides a unified solution for banking and payments infrastructure across stablecoins, tokens, and fiat currencies. Operating as the "Stripe for Crypto", it delivers complete end-to-end infrastructure solutions through a unified backend that bridges stablecoins, traditional fiat currencies, and tokens within a single compliant framework. The modular architecture allows clients to tailor their experience by including or excluding specific features based on existing services or requirements.

The platform holds regulatory licenses as a Money Services Business (MSB) in the United States and Canada, operates as a Virtual Asset Service Provider (VASP) in Europe, and has an application in progress under the Markets in Crypto Assets (MiCA) regulation. With 65+ signed B2B clients generating $40 million+ in embedded contractual revenue that continues growing monthly, the company has invested over $30 million in backend systems and compliance infrastructure.

Revenue derives from three sources: client set-up fees (typically $60,000), monthly platform fees ($10,000 over 33 months following a three-month grace period), and end-user transaction fees (averaging 1.5% per transaction). The business model features three-year non-refundable, non-cancellable service agreements providing predictable revenue streams. Integration with 20+ top-tier service providers including Fireblocks, Chainalysis, SumSub, Interlace, and other major payment processors enables clients to launch within 2-4 weeks versus 18+ months for in-house development.

The company also operates a crypto-friendly business banking platform launched in Q3 2024, which facilitated $500+ million in transactions during 2025, generating $1.3+ million in fee income. This platform is being redeveloped to target additional high-risk sectors including licensed gaming, forex, and investment funds, with expansion scheduled before end of 2025.

Growth

Market Expansion: The neobanking sector is projected to reach $3.4 trillion by 2032 (35x growth over 2023), with fintech accounting for approximately $1.2 trillion of this market
Client Acquisition: Current rate of 4+ new clients per month with three-year contracts provides scalable, predictable revenue growth
Geographic Expansion: Existing presence in 120+ countries with regulatory framework supporting expansion into additional markets through pending MiCA approval and partnerships with providers for USA/India markets and MENA region
Product Line Extension: Business banking platform expansion into high-risk sectors (gaming, forex, investment funds) with projected monthly fees exceeding $1 million by H1 2026
End-User Revenue: As existing clients' user bases expand, transaction fee revenue (1.5% per transaction, averaging $20/user/month) scales proportionally without additional client acquisition costs
Supplier Integration: Redundancy model with 20+ current integrations and ongoing development with additional providers for USD/multicurrency and USA card markets creates opportunities for service diversification
Enterprise Partnerships: Relationships with Visa, Mastercard, UnionPay, and major card schemes position platform for scaled card issuance programs

Key Assets

Regulatory & Licensing:

Money Services Business (MSB) licenses in United States and Canada
Virtual Asset Service Provider (VASP) license in European Union
Markets in Crypto Assets (MiCA) application in progress
Regulatory compliance framework across 120+ countries

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Technology Platform:

Proprietary modular BaaS infrastructure with $30+ million invested
White-label platform with customizable backend and full API suite
Comprehensive features: KYC/AML, crypto wallets, 1,000+ token pairs exchange, card issuance, IBAN accounts, on/off-ramps, subscription management
24/7 support infrastructure and admin panel

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Client Base & Revenue:

65+ signed B2B clients under three-year non-cancellable contracts
$40+ million embedded contractual revenue with monthly growth
Average client fees: $60,000 set-up, $10,000/month platform fee
Transaction revenue: 1.5% per transaction

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Strategic Partnerships:

20+ integrated service providers with redundancy model
Partnerships with Fireblocks, Chainalysis, SumSub, and major payment processors
Card scheme relationships: Visa, Mastercard, UnionPay
Multiple banking rail integrations for global payment coverage

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Business Banking Platform:

$500+ million in transactions processed (2025)
$1.3+ million in fee income generated (2025)
140 business clients with 5-day average onboarding
Global payment rails and high-margin model (>1% exchange fees)

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Corporate Structure:

International corporate structure with entities in UAE, EU, USA, and Hong Kong
Approximately 75 staff across multiple jurisdictions
No loans or outstanding debt

Ideal Buyer

Strategic acquirers in fintech infrastructure, payment processing, or digital banking sectors seeking immediate market entry with established regulatory framework and revenue-generating client base. Private equity firms focused on B2B SaaS or fintech infrastructure with experience scaling platform businesses. Traditional financial institutions or payment processors pursuing crypto-fiat integration capabilities to serve evolving client demands. Enterprise technology companies expanding into financial services infrastructure.

Buyers should have capacity to support continued platform development, maintain regulatory compliance across multiple jurisdictions, and scale client acquisition efforts. Experience managing multi-supplier integration partnerships and B2B white-label business models is valuable. The modular architecture and established infrastructure enable acquirers to accelerate growth through client acquisition rather than platform development.