Payment & E-Money Institutions

An attractive opportunity to acquire a newly established Canadian company with an active Money Services Business (MSB) registration with FINTRAC, providing a ready-made regulatory and compliance foundation for launching payment, remittance, foreign exchange, and virtual currency services. The company has no previous operating activity and no existing bank account, giving the new owner a clean…

We offer a ready-to-transfer entity holding an active permit – MSO license in Hong Kong for sale – a convenient solution for payment services and financial operations across Asia. Buy MSO License in Hong Kong Key highlights of Hong Kong MSO license for sale. Licensed activities: payment services and money service operations. Strategic uses: ideal…

New investment opportunity – active Lithuanian AEMI for sale. The main details regarding the proposal are provided below. Authorized EMI for sale in Lithuania: details of the transaction The business for sale is a world-renown brand, being established in 2017; The client base includes retail and corporate (group companies) clients; Retail clients constitute 16,000 accounts;…

Year of incorporation Canadian MSB – 2021. The license with remittance, exchange of virtual currency and money transfers. Canadian MSB company overview: Vancouver domiciled company with a registered address; director can stay under new ownership; dedicated AML officer; the company has website; the company has not been operational; the company has full documents package and…

This is a new investment opportunity – the biggest Lithuanian A-EMI license for sale. Please check out the main details regarding this proposal below. A-EMI license in Lithuania for sale: key considerations Company with A-EMI license in Lithuania for sale; Visa issuing principal membership; Mastercard affiliate member; CentroLink, SWIFT, BIC, SEPA instant; Consumer credit license…

This is a new investment opportunity – MSO license in Hong Kong for sale. Please check out the main details regarding this proposal below. MSO license in Hong Kong: key considerations The company was incorporated in 2016; Currently dormant, but will be renewed in 2023; Activities (money exchange and money transfer services); Several bank accounts;…

New investment proposal – E-money Institution (EMI) in Poland for sale. You can check out brief description of the offer below. EMI for sale in Poland: General Information: EMI had been operational in the past. Currently, no customers. Activities: Mass payouts and Cash collection. Own IT solution. The stuff includes around 20 people. No penalties,…

New investment proposal – company with Polish licensed SPI and Canadian MSB for sale. The general information regarding this offer is provided below. SPI in Poland and MSB in Canada for sale: details of the transaction The legal entity was incorporated in August 2023. The company is authorized for the provision of the following scope…

Year of incorporation MSB in Canada – 2019. The company is not operational. MSB in Canada for sale, details:  own software (developed a platform for it);  registered address;  the director can stay after the transfer of ownership;  the clean company, absence of debt obligations and open lawsuits. The reason for the sale – the owner…

Nowadays, the rules regarding UK Small Payment Institution (SPI) license have stopped altering and now the framework operates on predictable terms. The post-Brexit clean-up of rules is mostly complete, and official permission has become the default option for anyone planning to run a limited, tightly defined payments business. It gives enough regulatory cover to operate,…

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

This is a new investment opportunity – established MSB in Canada for sale. Please check out the main details regarding this proposal below. Established MSB and Czech VASP for sale MSB licensed company is up and running with active clients; Czech VASP with MiCA aligned structure is part of the deal; Activities (personal account opening,…

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…