Payment & E-Money Institutions

We are offering a unique opportunity of a South African CAT-1 license for sale integrated with MetaTrader 5 (MT5). This ready-made setup is ideal for launching a brokerage business or expanding operations into South Africa’s regulated financial markets. Buy South African CAT-1 license with MetaTrader The South African CAT-1 license with MetaTrader for sale, issued…

An exceptional opportunity to acquire a fully licensed Small Payment Institution (SPI) company in Poland. Established in 2024 and licensed in October 2024, this company offers a full range of SPI services, robust infrastructure, and compliance systems, making it an ideal acquisition for businesses seeking to enter the European payment services market. Key Features of…

The Ready-Made company with AISP License holds an EU AISP (Account Information Service Provider) license issued by the Danish Financial Supervisory Authority, enabling it to provide account information services across the EU. EU Passporting: The license allows for passporting to all EU member states, providing extensive opportunities for expansion across Europe. Bank Account: The Company…

This is a new investment opportunity – FSP license in New Zealand for sale. Please check out the main details regarding this proposal below. FSP license in New Zealand: key considerations Financial Services Provider (FSP) for sale in New Zealand; Registered with Financial Service Providers Register in 2024; Authorizations (changing foreign currency, issuing or managing…

This is a new investment opportunity – EMI license in UK for sale. Please check out the main details regarding this proposal below. EMI license in UK: key considerations Company with EMI license issued by FCA in 2020; Activities (money remittance, e-money, acquiring, payment cards) Principal membership of VISA (issuing); Safeguarding bank accounts in UK…

This is a new investment opportunity – Maltese EMI & MiCA Regulated Company for sale. Please check out the main details regarding this proposal below. Maltese EMI & MiCA Regulated Company: key considerations Company with EMI and MiCA licenses in Malta for sale; Activities (money remittance, e-money, acquiring, payment cards, crypto exchange) Safeguarding bank account…

This is a new investment opportunity – MSB licensed company in Delaware for sale. Please check out the main details regarding this proposal below. MSB licensed company in Delaware: key considerations Plug-and-play Delaware MSB with established payment services platform; The company does not have customers, AUM, or revenue; Platform functionality (bank transfers, SWIFT and SEPA…

This is a new investment opportunity – professionally built MSB licensed company in Canada for sale. Please check out the main details regarding this proposal below. Professionally built MSB licensed company in Canada: key considerations License was obtained in 2023. Jurisdiction of incorporation: British Columbia. MSB activities: Foreign exchange dealing; Money transferring; Dealing in virtual…

This is a new investment opportunity – established MSB in Canada for sale. Please check out the main details regarding this proposal below. Established MSB in Canada for sale: key considerations MSB licensed company is up and running with active clients; Activities (personal account opening, business account opening, individual IBAN, currency exchange, crypto exchange, deposit…

This is a new investment opportunity – operational MSB in Canada for sale. Please check out the main details regarding this proposal below. Operational MSB in Canada: key considerations Fully operational MSB since 2023; Activities (money remittance, foreign, crypto exchange); SEPA, SWIFT, separate IBANs for each client; Bank account with UK non-banking payment institution; API…

This is a new investment opportunity – MSB license in Guam for sale. Please check out the main details regarding this proposal below. MSB license in Guam: key considerations Established and licensed in 2018; Activities (money remittance, foreign, crypto exchange); Bank account in offshore bank and two more in process of opening; Few active clients…

This is a new investment opportunity – SPI license in UK for sale. Please check out the main details regarding this proposal below. SPI license in UK for sale: key considerations Small Payment Institution (SPI) in UK for sale; Company was licensed by FCA in 2018; Allowed activities (money remittance, foreign exchange); Company has 3…

This is a new investment opportunity – AEMI license in UK for sale. Please check out the main details regarding this proposal below. AEMI license in UK: key considerations Company with AEMI license in United Kingdom for sale; Activities (money remittance, e-money, acquiring, payment cards) Safeguarding bank accounts in UK and Europe; Management will stay…

This is a new investment opportunity – freshly-made AEMI license in UK for sale. Please check out the main details regarding this proposal below. Freshly-Made AEMI license in UK: key considerations Company with AEMI license issued by FCA in 2024; Activities (money remittance, e-money, acquiring, payment cards) Safeguarding bank accounts in UK and Europe; Core…

This is a new investment opportunity – AFSL license in Australia for sale. Please check out the main details regarding this proposal below. AFSL license in Australia for sale: key considerations Active company licensed by Australian Securities & Investments Commission (ASIC) in 2023; Allowed activities (financial product advice, deal in a financial product, custodial or…