White-Label Enterprise-Grade Financial Platform for crypto, SWIFT and SEPA
- Valters Gencs

- 14 hours ago
- 2 min read
Enterprise-Grade Financial Platform
White-Label | MFSA Approved | PSD2 • DORA • AML • KYT Compliant
A fully branded, regulatory-ready financial platform combining traditional banking rails and blockchain infrastructure, engineered for EU financial institutions and fintechs seeking rapid market entry without development or compliance risk.
Platform & Acquisition Models
White-Label SaaS Platform (hosted & maintained)
Binary Code Sale (independent deployment)
Non-Exclusive Source Code Sub-License (full customization rights)
Platform Models & Capabilities
Feature | White-Label SaaS | Binary Code | Source Code |
Core Banking (clients, users, accounts, money transfers) | ✓ | ✓ | ✓ |
Crypto & Blockchain (wallets, deposits, withdrawals, blockchain transactions) | ✓ | ✓ | ✓ |
Hosting model | SaaS (our servers) | Client servers | Client servers |
Binary code ownership | ✗ | ✓ | ✗ |
Source code ownership | ✗ | ✗ | ✓ |
Admin & back-office access | ✓ | ✗ | ✗ |
Full operational control | ✗ | ✓ | ✓ |
Right to replicate & lease as SaaS | ✗ | ✓ | ✓ |
Administrative panel | ✓ | ✓ | ✓ |
Web interface | ✓ | ✓ | ✓ |
Open API (Swagger) | ✓ | ✓ | ✓ |
Online account opening | ✓ | ✓ | ✓ |
IBAN • SEPA • SWIFT support | ✓ | ✓ | ✓ |
Payments & Infrastructure
SEPA & SWIFT payment connectivity
Blockchain-based crypto payment system
API-first, modular, enterprise-grade architecture
Built for scalability, security, and auditability
Regulatory & Compliance Coverage
MFSA-approved software platform
PSD2-compliant (secure APIs, SCA readiness, TPP support)
DORA-compliant (ICT risk management, resilience, BCP/DR)
AML & KYT integrated (transaction monitoring, alerting, blockchain tracing)
Commercial Terms
EUR 35,000 / monthFull white-label platform, compliance-aligned software, and core payment infrastructure
One-time setup fee: EUR 20,000Demo version available
Source code sales price - 1.75 mil EUR
Binary code sales price - 1.25 mil EUR
Contact
Valters Gencs – M&A Advisor📧 info@gencs.eu📱 WhatsApp / Telegram: +371 29265441🌐 vgfintechadvisors.com | fintechadvisors.co.uk


