Eternity Law International Payment & E-Money Institutions

Taxonomy: Payment & E-Money Institutions

Group of licensed FSPs and registered credit providers in South Africa for sale

March 9, 2023

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…

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Group of licensed FSPs and registered credit providers in South Africa for sale

EMI in the UK and payment license in Ukraine for sale

March 8, 2023

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…

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EMI in the UK and payment license in Ukraine for sale

EMI in Lithuania for sale

January 30, 2023

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…

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EMI in Lithuania for sale

API license in Malta for sale

January 30, 2023

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…

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API license in Malta for sale

AEMI licensed company in UK for sale

December 5, 2022

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…

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AEMI licensed company in UK for sale

API in Malta for sale

August 2, 2022

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…

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API in Malta for sale

UK EMI Licensed Company for Sale

July 24, 2022

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…

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UK EMI Licensed Company for Sale

SPI in Poland with soft for sale

July 6, 2022

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…

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SPI in Poland with soft for sale

API license in the United Kingdom for sale

May 23, 2022

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…

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API license in the United Kingdom for sale

Small Payment Institution in Poland for Sale

May 13, 2022

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…

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Small Payment Institution in Poland for Sale

Financial institution in Montenegro for sale

May 9, 2022

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…

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Financial institution in Montenegro for sale

SPI company in Czech Republic for sale

May 5, 2022

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…

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SPI company in Czech Republic for sale
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Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Tallinn

Kesklinna linnaosa, Tuukri 19

Riga

Esplanade, 7 floor

Vilnius

Gediminas Avenue, 44A

New York

New Rochelle, Huguenot St, 175

Sydney

20 Martin Place

Singapore

3 Fraser Street, #08 DUO Tower

Hong Kong

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

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7