The Marketplace for Financial Services Leads
Post your banking, licensing, payments, compliance, or FX requirements and receive proposals from vetted solution providers. No success fees. No middlemen.
Licenses & Business for Sale
Featured Leads
Premium listings from businesses seeking financial services
Posted on: 29 May 2026 UTC
Medical Crowdfunding Platform Seeking Card Processing + Direct Hospital Payout Partner
$50,001 – $100,000
Description We are building a verified medical crowdfunding platform that enables U.S.-based donors to fund essential medical treatment for patients receiving care at approved hospitals abroad, with an initial focus on hospitals in Pakistan. Each campaign is tied to a real patient and a specific medical need. Before a campaign goes live, the platform verifies the case with the hospital, including treatment details, patient medical record/reference number, expected cost, and required funding amount. Donors can then contribute online by card toward that specific treatment campaign. A key requirement is that the platform does not hold, control, or transmit the funds. We are seeking a payment processor, licensed money transmitter, payment facilitator, acquiring partner, or regulated payments provider that can process U.S. donor card payments and route the funds directly to the hospital or approved medical provider. The funds should be credited to the patient’s account at the hospital and used only for the verified treatment. In some cases, the hospital may have a U.S.-based Nostro account or another approved receiving account structure. In other cases, cross-border payout capability to Pakistan may be required. We are open to working with partners who can support either model, provided the flow of funds remains compliant and the platform does not become a money transmitter. This is a social impact healthcare payments use case with strong potential for scale. The goal is to make medical giving more transparent, verifiable, and trusted by ensuring that donor funds are connected directly to real medical treatment costs and paid to the healthcare provider. Requirement We are looking for a payments partner that can support: - U.S. donor card processing - Medical crowdfunding and donation-style payments - Campaign-based payment collection and reconciliation - Direct payout to hospitals or approved treatment providers - Cross-border settlement to Pakistan where required - No platform custody, possession, or control of funds - Compliance support so the platform does not become a money transmitter - KYB/KYC review for hospitals, patients, campaigns, and relevant parties - Fraud prevention, chargeback management, and donor payment security - Transparent reporting at campaign, donor, transaction, and hospital payout level - Ability to support future growth across additional hospitals and treatment categories Suggested Processing Volume Initial expected volume: $25,000-$100,000 per month Target volume after onboarding additional hospitals/campaigns: $250,000-$1M+ per month Average campaign size: $2,000-$10,000 Primary payment method: Card payments from U.S. donors
Posted on: 26 May 2026 UTC
High-Growth US → Vietnam Remittance Platform Seeking Licensed Sponsor & Banking Infrastructure
$500,001 – $1M
A fast-growing Texas-based fintech platform serving the Vietnamese-American community is seeking a licensed sponsor, RaaS provider, or banking infrastructure partner for the US → Vietnam remittance corridor. --- ### Current Platform Status The platform is already live and operational with: - 30,000+ users across all 50 US states - Approximately 10,000 new users joining monthly - Existing Stripe and Apple Pay integration - AML/BSA policies already prepared - Existing payout-side alignment discussions substantially advanced with a major global payout network - Strong community-driven distribution and organic growth --- ### Primary Use Case - Consumer remittance - Vietnamese diaspora sending money to family members in Vietnam - Cross-border P2P payment flows --- ### Projected Transaction Volumes #### Months 1–3 - Approximately 500 transactions/month - Average transaction size: approximately USD $500 - Projected volume: approximately USD $250,000/month #### Month 6 - Approximately 2,000 transactions/month - Projected volume: approximately USD $1,000,000/month #### Month 12 - Approximately 5,000 transactions/month - Projected volume: approximately USD $2,500,000/month --- ### What the Company Is Seeking - US MTL sponsorship coverage - Authorized Delegate / Authorized Agent structure - Cross-border remittance sponsorship - Banking and compliance infrastructure - Remittance-as-a-Service (RaaS) partnership - Scalable long-term sponsor relationship --- ### Operational Readiness The team is prepared to: - Operate under sponsor compliance oversight - Integrate sponsor-required KYC, AML/BSA, and payment processing stack - Adapt to sponsor-approved processors and controls - Work within a regulated, compliance-first structure --- ### Preferred Provider Profile Ideal providers should be comfortable with: - Vietnam remittance corridors - Cross-border diaspora remittance - Card-funded and ACH-funded flows - Prefunding models - Consumer remittance scale-up - Growth-stage fintech partnerships --- ### Future Expansion Plans Potential future expansion may include: - Canada - Australia - Additional Southeast Asian corridors --- ### Seeking Discussions With - Licensed sponsors - Program managers - Banking partners - RaaS providers - Compliance-first infrastructure operators --- ### Requested Information From Interested Providers Please include: - Licensing footprint - Sponsorship structure - Corridor appetite - Compliance requirements - Technical onboarding expectations - Commercial framework - Estimated onboarding timeline
Posted on: 22 May 2026 UTC
U.S. Licensed MSB Seeking Banking Relationship (Remittance Corridor: Central Asia)
$500,001 – $1M
A U.S.-registered and FinCEN-registered Money Services Business is seeking a long-term banking relationship with a U.S.-based FDIC-insured financial institution to support licensed domestic and international money transmission operations. ## Current Licensing Status Approved Money Transmitter Licenses: Nebraska Kansas Iowa Missouri Pending Applications: Colorado Illinois Pennsylvania New Jersey Florida Ohio ## Compliance & Financial Profile The company maintains: Audited 2025 financial statements Tangible net worth exceeding US$625,000 Full AML/BSA policies and procedures KYC and OFAC screening Independent AML compliance review Dedicated compliance officer Transaction monitoring systems ## Explicitly NOT Involved In The company does NOT engage in: Cash handling Check cashing Lending Prepaid card programs Nested activity Correspondent banking Sanctioned or prohibited jurisdictions ## Banking Requirements Seeking support for: Business operating accounts Customer fund receipt accounts ACH capabilities Domestic wires International wire / SWIFT support FBO / safeguarding structures if required ## Transaction Profile Primary transaction activity involves compliant remittance and payment flows between the United States and a Central Asian corridor. Expected launch-phase transaction volume: US$500,000 – US$1,000,000 monthly Expected growth trajectory beyond launch phase ## Ideal Banking Partner Seeking a banking institution experienced with: Licensed MSBs Compliance-focused remittance businesses Cross-border payments International settlement activity Growth-stage money transmission companies ## Additional Notes Serious and vetted operator Full documentation available under NDA Long-term banking relationship preferred Compliance-first operational approach Seeking stability, transparency, and scalability rather than “transactional banking”
Recent Leads
Latest financial services requirements from our marketplace
Posted on: 22 Jun 2026 UTC
Banking Access Needed: Miami-Based U.S. International Trade Company
$100,001 – $250,000
A Miami-based U.S. corporation operating since 2007 is seeking replacement business banking access for daily operations. The company is not an MSB, does not handle third-party funds, and has no cash activity. The business requires a U.S. business account that can support domestic and international commercial activity, including wires, ACH, check deposits, and preferably Zelle. The client is currently overseas and requires a provider that can support remote onboarding. Company Profile The business provides end-to-end international trade support, including: - Consulting - Logistics - Sourcing - Outsourcing - Wholesale distribution - Strategic business partnerships - International market expansion support The company helps clients operate more efficiently across global markets. Jurisdiction / Domicile - United States company - Based in Miami, Florida - Operating since 2007 - Company website available - EIN and corporate documents available during provider due diligence Banking Requirement The company is looking for a U.S. business banking solution that can support: - Domestic wires - International wires - ACH transfers - Check deposits - Remote deposit services - Zelle, if available - Online banking access - Remote onboarding while principal is overseas Monthly Volume Profile - Estimated monthly activity: approximately US$100,000 to US$150,000 - Estimated outgoing from the U.S.: approximately US$100,000 to US$150,000 per month - Estimated incoming activity: approximately US$100,000 per month - No cash deposits - No MSB activity - No third-party funds handling Check Deposit Use Case The business has customers with U.S. bank accounts who live overseas. Some of these customers have limited ability to send ACH or wires, so check deposits remain important for ongoing commercial operations. Current Situation The company’s previous/current account access was disrupted, and the client needs to recover normal daily banking operations. Provider should be comfortable reviewing the prior account history and understanding the reason for closure during onboarding. Documents Available for Qualified Providers Upon serious provider interest, the client can provide: - Corporate formation information - EIN confirmation - Website and business description - Past invoices - Passport / identity documents - Explanation of prior banking relationship and closure - Transaction profile and expected use case - Ideal Provider - The ideal banking or financial institution partner can support: - U.S. corporate business banking - International trade-related companies - Remote onboarding - Non-MSB commercial activity - Moderate monthly volume - Domestic and international wires - ACH - Check deposit functionality - Reasonable review of prior account closure context
Posted on: 16 Jun 2026 UTC
Seeking Banking Partner for U.S. Crypto OTC Desk (Wyoming MSB)
$1M – $5M
A Wyoming-domiciled Money Services Business (MSB) registered with FinCEN is seeking a new banking relationship for its U.S.-based cryptocurrency OTC trading business. The company operates a compliant crypto OTC desk serving individual and institutional clients and facilitates the purchase and sale of digital assets, including Bitcoin (BTC), Ethereum (ETH), USDT, and USDC. The business maintains a robust compliance framework that includes KYC/KYB verification, transaction monitoring, sanctions screening, blockchain analytics, and AML controls. We are seeking a banking partner that is comfortable supporting a regulated crypto-related business and can provide: • USD business operating accounts • Domestic and international wire capabilities • Online banking access • ACH services • Virtual account or reference payment capabilities (preferred) • Support for incoming customer deposits via wire transfer for crypto OTC transactions • Support for crypto-related businesses with strong compliance programs Expected monthly volume ranges from $5 million to $10 million, with growth anticipated. Customer funds are received via wire transfer for the purpose of settling cryptocurrency purchases and sales. The company operates under a documented BSA/AML compliance program with an appointed Compliance Officer and maintains comprehensive customer due diligence procedures.
Posted on: 03 Jun 2026 UTC
USD Settlement Account Needed for Licensed Canadian MSB With Crypto-Derived Revenue
$1M – $5M
A FINTRAC-registered Canadian money services business is seeking a USD settlement account to receive fiat commission revenue derived from crypto transactions executed through licensed third-party exchange partners. The company is inviting bids from banks, BaaS providers, payment institutions, and other regulated account providers comfortable with crypto-adjacent fiat flows from documented, licensed counterparties. Entity Profile - Canadian entity registered with FINTRAC as a Money Services Business - RPAA compliance track - Part of a multi-jurisdiction group with regulated entities in the EU and US - Foreign-owned; enhanced due diligence expected - PCMLTFA-compliant AML program in place, including compliance officer, KYC/KYB, sanctions screening, and blockchain analytics Account Purpose The account will be used to receive and settle USD commission revenue. Flow characteristics: - Revenue is derived from crypto sales executed by licensed third-party exchanges - Fiat received is the entity’s own commission revenue - Funds are not pooled client funds - No client custody is required from the account provider - USD account required; CAD capability is a plus Volume Profile The company earns a blended commission on crypto transaction volume. Indicative year-one activity: - Approximately 1,000 crypto transactions per month - Blended commission rate of approximately 0.5% to 1.0% - Settlement amounts to be confirmed with shortlisted providers These figures describe underlying crypto transaction volume and related commission economics, not fiat balances held on behalf of customers. Provider Requirements The company is seeking a provider that can offer: - USD account - Online access - Wire capability - Optional CAD and FX support - Comfort with crypto-derived fiat revenue from licensed exchange counterparties - Comfort onboarding a foreign-owned, FINTRAC-registered MSB - Clear fee schedule covering onboarding, monthly maintenance, wires, transactions, and FX Onboarding Package Available The company can provide: - Business plan - AML/compliance program - Flow-of-funds documentation - Ownership chart - FINTRAC registration details - Licensed-exchange counterparty information - Supporting due diligence documents Providers should submit indicative fees, onboarding timeline, documentation requirements, supported currencies, and any restrictions on crypto-adjacent fiat flows.
Posted on: 03 Jun 2026 UTC
US Dollar Operating Account Needed for Wyoming Crypto-Only MSB
$100,001 – $250,000
A Wyoming-domiciled money services business is seeking a USD corporate operating account from banks, BaaS providers, or payment partners comfortable onboarding a foreign-owned, crypto-registered MSB. This is an operational account only. No customer deposits, customer settlement, crypto-to-fiat conversion, or client funds will flow through this account. Entity Profile - Wyoming LLC registered with FinCEN as a Money Services Business - Virtual-currency-only business model - Operates under the Wyoming virtual currency exemption, W.S. 40-22-104 - Foreign-owned with a single UBO - BSA/AML program in place, including compliance officer, KYC/KYB, OFAC screening, and blockchain analytics Account Purpose The account will be used for ordinary business operations, including: - Vendor payments - Software and analytics subscriptions - Professional fees - Payroll - Corporate expenses Expected operational throughput is under USD 50,000 per month. Provider Requirements The company is seeking a provider that can offer: - USD business account - Online banking access - Domestic and/or international wire capability - Comfort with a foreign-owned, crypto-registered MSB - Operational-only relationship with no customer-funds custody - Transparent fee schedule covering onboarding, monthly maintenance, wires, and transactions Onboarding Package Available The company can provide a complete onboarding package, including: - Business plan - Compliance manual - Flow-of-funds documentation - Ownership chart - MSB registration details - Supporting due diligence documents Providers should submit indicative fees, onboarding timeline, expected documentation requirements, and any account limitations.
Posted on: 01 Jun 2026 UTC
Licensed PSP Seeking Named USD Accounts with SWIFT Access for African B2B Payment Flows
$10M – $25M
A licensed payment service provider in Africa is seeking a direct institutional partner capable of providing named USD accounts with SWIFT access for African business clients. The company is currently licensed in Africa and has also applied for Canadian FINTRAC registration, which is expected to be approved shortly. It has an active and ready client pipeline across key African markets, including Nigeria, Ghana, Tanzania, Zambia, and Uganda. The client base consists primarily of importers, exporters, businesses, freelancers, and commercial counterparties requiring reliable cross-border USD payment capabilities. The immediate focus is on B2B payment flows, particularly African importers and businesses that hold USDT or USDC and need to convert into USD for onward supplier payments. The core requirement is the ability to issue named USD accounts to African businesses, with access to SWIFT for international payments. Named accounts are essential because many international suppliers, manufacturers, and trading counterparties will only accept payments from an account held in the name of the paying business. Typical payment destinations include suppliers and manufacturers in: - China - Dubai / UAE - Europe - Other international trade corridors The required payment flow is straightforward: clients need to convert USDT or USDC into USD and then make USD-to-USD SWIFT payments from their own named business accounts. The client is not seeking local currency conversion, alternative rails, or non-SWIFT payment workarounds for this requirement. The PSP is fully prepared to support a robust compliance process. KYB, KYC, beneficial ownership documentation, source of funds, source of wealth, invoices, transaction details, and supporting commercial documentation can be provided as required. The initial expected volume is approximately $10M-$15M per month, with a credible path to scale to $50M-$60M per month as account access and processing capacity expand. The expected account requirement is approximately 150-200 named business accounts. The ideal partner will be a regulated financial institution, EMI, PSP, MSB, bank, or licensed account provider that directly controls the relevant account and SWIFT capabilities. The PSP is not seeking brokers, middlemen, introducers, or parties that do not directly own or operate the required regulated infrastructure. Commercially, the PSP is looking for a serious long-term partner that understands high-volume B2B payment flows, trade-related African corridor activity, and the restricted margins under which these businesses operate. Providers with excessive percentage-based pricing, such as 1% transaction fees, are unlikely to be suitable. The preferred partner should be able to support: - Named USD accounts for African businesses - SWIFT access for international supplier payments - USDT and/or USDC conversion into USD - B2B importer, exporter, and trade-related payment flows - Full KYB/KYC and beneficial ownership review - Source of funds and source of wealth documentation - Invoice-backed commercial payments - Scalable account issuance and transaction processing - Competitive institutional pricing suitable for thin-margin B2B flows This is a serious, time-sensitive requirement. The PSP is ready to proceed with the right regulated partner and is targeting go-live within 30 days. This opportunity is being administered by DealHarbor as a private placement lead. Qualified licensed providers with direct named-account and SWIFT capabilities should respond through DealHarbor for confidential introduction and qualification.
Posted on: 01 Jun 2026 UTC
Licensed IMTO Remittance Liquidity Sought for Africa Payout Corridors
$25M – $50M
A licensed financial services group is seeking relationships with licensed international money transfer operators, MSBs, MTOs, and remittance companies that currently send funds into Ghana, Nigeria, Tanzania, and Zambia. The immediate priority market is Ghana, with Nigeria, Tanzania, and Zambia as secondary corridors. The buyer is looking to acquire part or all of existing remittance payout flows from licensed operators. For example, if an IMTO is sending $5M-$10M per month into Ghana through existing channels, the buyer may be interested in purchasing a portion of that flow and handling the local payout and delivery requirements in-country. The goal is to help sending operators improve payout efficiency, reduce pre-funding requirements, accelerate settlement cycles, and potentially achieve better FX economics through a compliant, licensed structure. The buyer can work with: - Partial or full remittance contract volumes - Funds-good-and-settled models - Pre-funded models - High-frequency settlement cycles, including hourly settlement where appropriate - USD and EUR account structures - Onshore and offshore account arrangements - Crypto-friendly settlement options, including USDT where legally and operationally suitable The preferred counterparties are licensed IMTOs, MTOs, MSBs, and remittance operators in the United States, Canada, the United Kingdom, and Europe that already have inbound African corridor volume and are open to monetizing part of that flow. The buyer is a serious, experienced party with a background in FX and banking brokerage. Initial desired volume is approximately $25M-$50M per month, with the ability to scale significantly higher, potentially up to $150M-$200M per month depending on corridor, counterparty, licensing, compliance review, and operating model. All transactions must be conducted through licensed, compliant, and properly documented arrangements. Counterparties should be prepared to provide evidence of licensing, corridor activity, transaction volumes, compliance controls, and settlement capabilities. This opportunity is being administered by DealHarbor as a private placement lead. Interested licensed operators should respond through DealHarbor for introduction and qualification.
Browse by Category
10 specialized categories covering the full spectrum of financial services
Boost Your Listing
Stand out from the crowd and get more proposals faster
Featured Listing
$99
Gold badge + priority placement in search results for 7 days. Get seen first by providers.
Post a Lead to Get Started →Sponsored Placement
$199
Top of search results + blue sponsored badge for 14 days. Maximum visibility guaranteed.
Post a Lead to Get Started →Urgent Badge
$49
Red urgent indicator signals time-sensitive requirements. Providers prioritize urgent leads.
Post a Lead to Get Started →Premium Bundle
$199
Includes Featured, Sponsored, and Urgent together for maximum visibility and urgency.
Post a Lead to Get Started →Private Placement
For complex, high-value requirements that need hands-on management. Curated provider matching, dedicated project oversight, and direct engagement with our team.
Pricing starts at $1,995
Learn MoreFollow the Marketplace
Get alerts when new leads, acquisition opportunities, and licensed entities go live on DealHarbor. Banking, payments, licensing, crypto, FX, compliance, and more.
We email when new activity is posted on the marketplace. Unsubscribe anytime.