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  • 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….

    Ready-made SPI license with a clean history in Poland– for sale

    Europe, Poland Payment & E-Money Institutions

    New investment opportunity – SPI in Poland for sale. Please review the general description of the proposal.  Available to Buy – Polish SPI license for sale! Type of the license: SPI license; Year of registration: 2023; Status of the company: no history, the company is clean, the client base is small; Bank accounts: account in…

    Affordable API license in the UK obtained in 2013 – for sale

    Europe, UK Payment & E-Money Institutions

    This is a new investment opportunity – an API license in the UK for sale. Please check out the main details regarding this proposal below. Affordable API license in the UK: key considerations The company was registered in 2007 and licensed by FCA in 2013; The company is capable of doing money remittance; Bank accounts…

    Company with Money Service Operator (MSO) license in Hong Kong for sale

    Offshore, Hong Kong Payment & E-Money Institutions

    New investment proposal – a company with Money Service Operator (MSO) license in Hong Kong for sale. Please review the general information regarding this opportunity below. MSO license in Hong Kong for sale: details of the transaction Year of registration of the legal entity: 2020. Type of the license: Money Service Operator license, issued by…

    Company with Payment Institution license in Singapore for sale

    Asia, Singapore Payment & E-Money Institutions

    This is an opportunity to buy a company with a payment institution license in Singapore. Please review the general information regarding this proposal below. Payment institution license for sale: details of the transaction Year of registration: 2017;  Type of the license: payment Institution license, granted by MSA; The company has been already servicing clients, but…

    SRO (Self-regulated Organization) in Switzerland authorized in 2020 for sale

    Europe, Switzerland Payment & E-Money Institutions

    New investment opportunity – SRO (Self-Regulated Organization) in Switzerland for sale. Please review the basic information in terms of this offer below. Swiss SRO for sale: details of the transaction The business for sale is Swiss Public Limited Company (AG), registered in 2019 and licensed in 2020. The legal entity is supervised by the Swiss…

    SPI License in the Czech Republic with an Integrated Financial Approach for sale

    Europe, Czech Republic Payment & E-Money Institutions

    New investment opportunity – company with SPI license in Czech Republic for sale. Please review the general information regarding this proposal below. SPI license for sale: details of the transaction The company was registered in 2018. Has SEPA membership for IBAN issuance. Partnerships with other financial institutions for receiving and paying out transfers. Software solution…

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    Zurich

    Dreikonigstrasse, 31A, Stockerhof

    Kyiv

    Baseina street, 7

    London

    Grosvenor Gardens, 52

    Washington

    1629 K St. Suite 300 N.W.

    Vilnius

    Gediminas Avenue, 44A

    Tallinn

    Kesklinna linnaosa, Tuukri 19

    Edinburgh

    Lochrin Square, 1

    Nicosia

    Jacovides Tower, 5 floor

    Riga

    Esplanade, 7 floor

    Hong Kong

    18 Harbour Road, 35/F, Central Plaza, Wanchai

    Singapore

    Level 42, Suntec Tower Three, 8 Temasek Boulevard

    Sydney

    20 Martin Place

    Porto

    2609 Avenida da Boavista

    Tbilisi

    Revaz Tabukashvili Str., N 45, area N 7