The Fintech Marketplace

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Important Disclaimer
This is a free marketplace for anything Fintech related. Listings are submitted by sellers and buyers. We cannot independently verify any of the information included in published listings and makes no warranty as to the accuracy or completeness of the same. The listings do not constitute an offer to sell, solicit or make an offer to buy an investment of any kind. 

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Fintech News & Updates

Start Your Own White-Label Crypto Bank – No license required!

Start Your Own White-Label Crypto Bank – No license required!

Fintech Trader
17/06/2024
Launch your own ‘Crypto Bank’ under your branding using our turn-key non-custodial wallet platform. Your brand, your look and feel, with European (SEPA), UK (FPS) and Worldwide (SWIFT) banking ready to go ‘out-of-the-box’. Revenue sharing with integrated partners provides for income streams from day one! The FiatGate platform is non-custodial, meaning that your users have […]
Retail Payment Activities Act (RPAA) – Canada MSBs

Retail Payment Activities Act (RPAA) – Canada MSBs

Fintech Trader
03/06/2024
Canadian Money Service Businesses (MSBs) with international operations are setting their sights on Montana due to the upcoming “Retail Payment Activities Act (RPAA).” The RPAA is bringing stricter regulations for MSBs, including registration with the Bank of Canada. While the RPAA aims to enhance oversight, it also translates to more compliance paperwork and potential licensing […]
Canada MSB License – Starting your own MSB in Canada

Canada MSB License – Starting your own MSB in Canada

Fintech Trader
01/12/2023
Canadian Money Service Businesses (MSBs) are primarily overseen by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). MSBs in Canada engage a range of financial services, such as currency exchange, money transfers, and issuing or redeeming travelers’ cheques, money orders, or similar instruments. These regulations and reporting requirements are designed to prevent money […]
Montana: The Lone Star in the MSB Regulatory Sky

Montana: The Lone Star in the MSB Regulatory Sky

Fintech Trader
07/09/2023
Money Services Businesses (MSBs) in the United States are generally subject to various federal and state regulations designed to prevent money laundering, fraud, and other illegal financial activities.

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