Taxonomy: Payment & E-Money Institutions

Below you can see the basic information regarding a group of licensed FSPs and registered credit providers in South Africa for sale. Group of licensed FSPs and registered credit providers in South Africa for sale: what’s included Multiple bank accounts with the biggest banks in South Africa established; All the necessary payment systems, credit checking…

EMI in the UK for sale established in 2019, license issued in 2020, active business. Company for sale details: Operational account in the UK, LT, Ukraine; Payment rails with multiple companies in EU and beyond; License in Ukraine to provide payment services; No debts, no history, clean company; 7 technical integrations; Serves b2b and b2c…

Operating EMI in Lithuania for sale. Details of an EMI in Lithuania for sale: 500+ active clients; EUR 120,000 income per month (10% growth each month); 25 employees; Visa principal membership; SEPA, SEPA instant, SWIFT; 3rd party technology. Asking price – on request. Details of the Lithuanian EMI for sale: e-mail: nick.b@bu.eternitylaw.com / Telegram: @nickbhl…

The API license in Malta for sale was granted by MFSA 2+ years ago. Authorizations of API license in Malta for sale: Services that are aimed at depositing cash in an appropriate payment account. In addition, any transactions that are needed in order to work with a payment account; Services that are aimed at withdrawing…

Below you can see the basic information regarding the AEMI licensed company in UK for sale AEMI in UK – whats included: AEMI license in UK; Bank account in Latvian bank; Year of company: 2022; Clear company without any activities; No fees and debts, without history; Soft can be provided additionally; Full support. You can…

This is an API in Malta for sale; the license was granted by MFSA 2+ years ago. Overview of the API for sale The authorized payment institution in Malta for sale has the following authorizations: Depositing cash in an appropriate payment account and any transactions necessary to work with a payment account; Withdrawing cash from…

Key points regarding UK EMI licensed company for sale, organization and functioning. EMI Licensed Company for Sale in the UK: Availability of all authorizations that are necessary for making payments and working with e-money. In particular, the company is authorized to provide e-wallet services, issue credit and debit cards, act as a source of open banking…

Below you can see the basic information regarding the SPI in Poland with soft for sale SPI in Poland – whats included: SPI licensed company in Poland; Year of company registration: 2022; No debts, absolutely clear; Soft for online banking is approved; Principality of Mastercard is in process; Connection to SWIFT is in process; Full…

Below you can see the basic information regarding the API license in the United Kingdom for sale API license in the United Kingdom – whats included: Company was incorporated and authorized from FCA in 2020; Clean company, without any activity; Capital 150k GPB is formed at HSBC bank account; Company has 5 business + 3…

Small payment institution in Poland for sale is a structure working towards the provision of payment services. The list of those includes: payments; transfer of funds; withdrawal of funds received from a payment transfer. Offer of Polish SPI for sale: The license permission was obtained by the company in Poland. The company has the official…

Below you can see the basic information regarding the Financial institution in Montenegro for sale Financial institution in Montenegro – whats included: Money Remittance License, 2022 year; Iban issuing for corporate and physical accounts for a European and NON EU companies; Payment cards. Features of this payment system: Opening current personal, corporate and merchant accounts; Maintenance…

Below you can see the basic information regarding the SPI company in Czech Republic for sale SPI company in Czech Republic – whats included: SPI in Czech Republic; SPI is 10+ years; Payment accounts opening for individuals and legal entities; Money remittance services; Bank account in Czech bank – 1 corporate + 3 safeguarding account…