top of page

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

  • Writer: Valters Gencs
    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

 

 
 

+371-29265441

WA Business/Telegram/Viber

(c) 2025, VG ADVISORS, Designed by London based interior design studio

2105 interiors https://www.2105interiors.com

​VG ADVISORS LTD,, company number 15978299 with the Register of Companies for England and Wales, 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

REPUBLIKAS LAUKUMS 3-123,

RIGA, LV 1010

LATVIA

BASANAVICUS 26, 

VILNIUS, LT 03224, LITHUANIA

HARJU 6, TALLINN

EE 10130,

ESTONIA

bottom of page