Eternity Law International Payment & E-Money Institutions

Payment & E-Money Institutions

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Total offers: 221

Investment opportunity: MSB-friendly payment institution in UK

Europe, UK
MSB License

This is a new investment opportunity – MSB-friendly payment institution in UK. Please check out the main details regarding this proposal below. Invest in operational payment institution in UK; Tailored solutions for Money Services Businesses worldwide; Solutions include segregated MSB focused payment accounts and all-in-one customer due diligence (CDD) & monitoring system; Access to wide…

MSO license in Hong Kong for sale

Offshore, Hong Kong
Payment & E-Money Institutions

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 Active payment institution with clients and revenues; Year of company incorporation:  2014; License is valid till 2026; Local address in Kwai Chung; Rental: HK$18,500…

Payment business in Bangladesh for sale

This is a new investment opportunity – payment business in Bangladesh for sale. Please check out the main details regarding this proposal below. Payment business in Bangladesh: key considerations – Ready-made e-commerce marketplace for accepting payments; – Company has access to Visa, MasterCard payment systems; – Company has bank account in Bangladesh; – Suitable for…

UK SPI License Available for Purchase

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 Money remittance business for sale in UK; Company has trading history and is currently trading; Company registered in 2014, licensed by FCA in 2018;…

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Company with AISP License in Denmark for Sale

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…

FSP license in New Zealand for sale

Oceania, New Zealand
Payment & E-Money Institutions

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…

EMI license in UK for sale

Europe, UK
EMI License

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…

Maltese EMI & MiCA Regulated Company for sale

Europe, Malta
EMI License

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…

MSB licensed company in Delaware for sale

North America, USA
MSB License

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…

Professionally built MSB licensed company in Canada for sale

North America, Canada
MSB License

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…

Established MSB in Canada for sale

North America, Canada
MSB License

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…

Operational MSB in Canada for sale

North America, Canada
MSB License

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…

MSB license in Guam for sale

Europe, UK
MSB License

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…

AEMI license in UK for sale

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…

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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
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7