Eternity Law International — Payment & E-Money Institutions

Payment & E-Money Institutions

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    • SPI license in UK for sale

    Europe, UK Payment & E-Money Institutions

    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…

    AEMI license in UK for sale

    Europe, UK Payment & E-Money Institutions

    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…

    Freshly-Made AEMI license in UK for sale

    Europe, UK Payment & E-Money Institutions

    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…

    Exclusive opportunity: For Sale AFSL license in Australia

    Oceania, Australia Payment & E-Money Institutions

    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…

    FMSB and Small Payment Institution in Poland for Sale

    Europe, Poland Payment & E-Money Institutions

    Corporate Overview of this Foreign Money Service Business and Small Payment Institution in Poland for sale Incorporation Year: 2023 Location: Poland Share Capital: Holds 5000 ZL in share capital Licenses: Licensed by KNF as a Small Payment Institution (SPI) and has an FMSB license obtained from Fintrac in Canada. Status: Non-operational with no historical financial…

    UK 750k Market Maker License for Sale

    Europe, UK Payment & E-Money Institutions

    Unlock the opportunity to acquire a prestigious UK 750k Market Maker license, offering extensive permissions and operational capabilities within the financial services sector. With key points including a long-standing license, diverse permissions, active business operations, and banking relationships, this offering presents a compelling investment opportunity. Key Points: License Type: FPRU 750k license (market maker), granting…

    EMI license in Estonia for sale

    Europe, Estonia EMI License

    This is a new investment opportunity – EMI license in Estonia for sale. Please check out the main details regarding this proposal below. Ready Made EMI license in Estonia: key considerations Clean license, hasn’t started operations; Bank accounts in Estonia and Lithuania; Company has direct CentroLink connectivity; Passportisation to EU countries; Can be sold with/without…

    Australian Credit License for Sale

    Oceania, Australia Payment & E-Money Institutions

    Unlock the potential of the Australian credit market with this exceptional offering – an Australian Credit License For Sale is now available for acquisition. Key Features: Bank Account: A bank account is already opened, streamlining financial operations. Prompt Change of Ownership: Enjoy a swift and hassle-free transfer of ownership process. License Authorization: This Ready-Made Australian…

    Dynamic EMI license in Lithuania for sale

    Europe, Lithuania EMI License

    This is a new investment opportunity – dynamic EMI license in Lithuania for sale. Please check out the main details regarding this proposal below. For sale Dynamic EMI license in Lithuania: key considerations EMI license in Lithuania for sale; Money remittance, E-Money, FX; Institution is servicing only high-risk business; Institution is issuing IBANs through UK…

    AUSTRAC license for sale

    Oceania, Australia Financial intermediaries

    Registration: independent registration of transfers and exchange of digital currency; Clients: absent since inception; Services: absent since inception; Bank accounts: absent since inception; AUSTRAC Annual Compliance Reports: Current to 2023. What is included: Already registered trademark and domains; The license identification number LEI and BIC number are registered; A customer account opened with an FCA-authorised…

    MSB license in Vancouver – for sale

    North America, Canada MSB License

    New investment opportunity – MSB licensed in Canada for sale incorporated in 2020. Please review the basic information regarding the proposal below. Available to buy – MSB in Canada The company was registered in 2020. The head office is based in Vancouver. Scope of activities: Foreign exchange dealing Money transferring Dealing in virtual currencies Client’s…

    MSB licensed in British Columbia with SaaS core bank solution – for sale

    North America, Canada MSB License

    New investment opportunity – MSB licensed in Canada for sale registered in 2020. Please review the basic information regarding the proposal below. Available authorizations of MSB for sale The offered MSB license gives the following authorizations to its holder: Foreign exchange dealing; Money transferring; Dealing in virtual currencies; Payment service provider. What’s included: already registered…

    SRO (Self-regulated Organization) in Switzerland for sale

    Europe, Switzerland Payment & E-Money Institutions

    New investment opportunity – Swiss SRO for sale. Please review the primary details of the proposal below. Available to buy – self-regulated organization in Switzerland for sale General information: Domicile: Zurich (can be relocated on request); Legal structure: Corporation (AG); Incorporation year: 2015; Paid-in share capital: 150 000 CHF/100%; Regulatory status: VQF, final stage of…

    SRO (Self-Regulated Organization) in Switzerland – for sale

    Europe, Switzerland Payment & E-Money Institutions

    New investment opportunity – SRO in Switzerland for sale. Please review the primary details of the proposal below. Available to buy – Swiss SRO The company (AG) was incorporated in 2018 and is located in Zug. The license is in the process of obtaining and will be authorized for para-banking activities. A Bank account will…

    Money Service Operator license in Hong Kong – for sale

    Offshore, Hong Kong Payment & E-Money Institutions

    New investment opportunity – Hong Kong company with money service operator license for sale. Please review the primary details of the proposal below. MSO license in Hong Kong for sale: general information The license has been recently issued by the Hong Kong Customs and Excise Department. The company has a clean record without any history….

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    Zurich

    Dreikonigstrasse, 31A, Stockerhof
    +41 435 50 73 23

    Kyiv

    Baseina street, 7
    +38 094 712 03 54

    London

    Grosvenor Gardens, 52
    +44 203 868 34 37

    Washington

    1629 K St. Suite 300 N.W.
    +1 (888) 647 05 40 Toll Free

    Vilnius

    Gediminas Avenue, 44A
    +370 52 11 14 32

    Tallinn

    Kesklinna linnaosa, Tuukri 19
    +372 880 41 85

    Edinburgh

    Lochrin Square, 1
    +44 203 868 34 37

    Nicosia

    Jacovides Tower, 5 floor
    +371 665 550 51

    Riga

    Esplanade, 7 floor
    +371 665 550 51

    Hong Kong

    18 Harbour Road, 35/F, Central Plaza, Wanchai
    800938622 Toll Free

    Singapore

    Level 42, Suntec Tower Three, 8 Temasek Boulevard
    +6531594300

    Sydney

    20 Martin Place
    +61 2 888 00 365

    Porto

    2609 Avenida da Boavista
    +351 800 500 206 Toll Free

    Tbilisi

    Revaz Tabukashvili Str., N 45, area N 7
    +995706070360