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Welcome to our board, below you can add your search criteria or see existing offers.

Buy side

US MSB, remittance, already connected to ACH and clearing bank
Porugese Bank account for expat
SPI in Spain For Sale
Acquring bank, for UK, Master MID required, above 1m monthly
Need Card processing for Seychelles, 500k Volume
Card loading, USDT to FIAT, starting 2%
EMI Licensed operational company in Malta for Sale
MSB in CA, with all permissions, after RPAA, €30k
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Sell side

Canadian MSB, €25K, 2024, never used, has Virtual assets as permission. One week transfer process
Polish SPI, 20k
CZ Virtual asset, with bank, 15k
Canadian MSB, €30K, 2024, never used, has Virtual assets as permission. One week transfer process
Canadian MSB, €30K, 2024, never used, has Remitance as permission. One week transfer process
BG Company with bank account for sale, €5k
Bahamas, UK, EU Crypto license, €20m
MAU IDL, STP, €120k
+ Add your offer

UK Banking with GE.MBA

Open your private or corporate account using this link
UK IBAN SWIFT, Bacs, Fast Payments and SEPA transfers Debit Card
Banking

Banking Brand Solutions

Establish your banking brand with our comprehensive services tailored for your business needs.

Requirement to establish your own banking

  1. Internation activity of the group of companies, in terms of location of sister companies, clients, suppliers and counterparties.
  2. Actual need for own financail management, that will require additional study, new framework and risk management.
  3. Experience in financial remitance, the group of companies has to have an expereince with the challanges such operation sets.
  4. Financail ability, as such activity will come as an additional vertical which will carry setup and operational cost.

What services we can offer

  1. Remitance, transfer and receipt of funds using numerous financial rails, such as SEPA, SWIFT, APMs, PSPs.
  2. Virtual assets processing, wallet, exchange and custody of virtual assets.
  3. Foreign exchnage, as the most profitable banking service, an ability to offer an exchange with over 100 currencies.
  4. Card issuing and card processing, the ability to offer to issue cards for your clientele or acquire processing risk for them.

Empowering Your Banking Brand Journey

At 7 Baas, we help you establish your own banking brand, offering comprehensive solutions for managing international transactions and regulatory compliance, tailored to your business needs.

100+

Currencies

10+

Jurisditions

Why to start your own banking operation?

Lets start with disadvantages:

  • Another venue to manage and oversee
  • Onoing regulatory and maybe criminal risk
  • Cost of operation may not be higher than income or saving

Positive implemantations:

  • Control over the financial cycle with other counter parties
  • Better time execution and expectancy, saving at least few worgking weeks per annum
  • Higher value to your group of companies, based on holding a financial asset that has very high multiple.
  • Cost saving and financial efficiency

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