Payment & E-Money Institutions | Page 10

The license for the payment system in Estonia is an understandable desire of many companies, taking into account the speed with which online payments are developing and the enormous popularity of electronic currency to start entrepreneurial activity on this basis. But in order to create your own payment system and to issue virtual cash, you…

For sale Market Maker Forex license in Australia is offered . Features of Market Maker in Australia for Sale License type: Market Maker (Forex) Year of obtaining the license: 2012 Jurisdiction: Australia and New Zealand The authorized capital is AUD$ 1 million 2 bank accounts, 6 EMIs and PSPs accounts No arrears, 100% good standing…

Detailed offer: Licensed company in Canada White label with Onpex enabling opening account for the clients Wechat partnership SWIFT code Admin panel Branded website For details: [email protected] / Telegram @anastasiiaeternitylaw Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale. Every week we have new…

Here is presented FIU licensed company in Estonia for sale.  Purchase Estonian company with FIU license! Declared activity of financial company in Estonia for sale: financial organization (with this license the company has the right to carry out loan operations to legal entities without additional licensing). This license is compulsory for all participants in the…

SPI in UK for sale was registered in 2016. Purchase United Kingdom SPI for sale! Bank accounts are in  GBP, EUR and USD. Also it possesses cash collections account. App with Payment Gateway is in place. Authorizations of SPI in UK for sale: 1– money remittance. 2- services enabling cash to be placed on a…

The company with EMI license for sale obtained 2 years ago with clean history record in the UK for sale. Company for sale peculiarities Non-operational No activity Software and other services available on a request (opening bank account, swift connection, corresponding account) Price of the company for sale with EMI license: EUR 600’000 Details: [email protected],…

AVAILABLE: Authorized Electronic Money Institution (AEMI) in the UK for sale. AEMI in the UK for sale: what’s included Full MasterCard principal membership; No client base; Safeguarding account in Estonia; Software with compliance automation; Indirect SEPA and SWIFT; Directors consider to stay. Asking price of the AEMI for sale: on a request. Details: e-mail: [email protected]…

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…

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…

The company was founded in 2018. Two years working as a Small Electronic Money Institution. Authorized Electronic Money Institution license obtained in 2021. • 2 Bank accounts with UK Bank and Latvia (current and segregated). • Integration with Banking Circle. • Team: 8 people, including our own R&D department with an experienced IT team. •…

PAYMENT SYSTEM LICENSES. PROCESSING. The issue of payment system licenses is quite relevant today. The processing center is a multifunctional and automated system designed for data processing. It is used by payment services when making payments. However, for this you need to pre-issue licenses for processing cards. What is the reason for the need for…

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…

Here is presented Company with SPI license in Czech Republic for sale. Overview of SPI in CZ Republic for sale This VAT company has been operating on the market for almost 10 years. It comes with P2P platform. Huge and strong client base is included into price. Company stays profitable for last recent years. Accounts are…

Below you can see the basic information regarding the MSB company with bank accounts in Canada for sale MSB company – whats included: • Foreign exchange dealing, money transfer, • Dealing in virtual currencies. Bank accounts: • Royal Bank of Canada (USD, CAD), • Toronto Dominion BANK (USD, CAD) – crypto-friendly • Kraken pro opened…