An AML/KYC compliance and digital-asset platform on track for a MiCA licence and CASP status in the EU. Below is a brief project summary and contact details.
A FinTech startup at the intersection of RegTech and digital assets: a proprietary technology platform, banking infrastructure, an international compliance partner (Sumsub) and an active MiCA licensing process.
Screening of individuals and legal entities to international compliance standards.
A ready base for working with digital assets and payment flows.
Licensing under European MiCA regulation.
All international markets except the US.
Corporate banking at three European banks.
Integration with the global KYC/AML leader.
Sale of an equity stake to a lead investment partner
Partial founder cash-out
Additional financing for accelerated growth
Alternative proposals welcome
To discuss terms, request detailed materials and due diligence, contact us via any convenient channel.