Payment & E-Money Institutions | Page 10

To your attention Hong Kong MSO license for sale. Anyone who intends to conduct money management activities in Hong Kong is required to obtain a Money Service Operator license. For sale MSO in Hong Kong. What`s included: Company in Hong Kong with MSO license; Licensed in 2021; No history, no debts, clean company; 2 bank…

Below you can see the basic information regarding the bank for sale in Ukraine  Bank in Ukraine for sale – what’s included: Ukrainian operational bank for sale; Bank is 10+ years old; The bank has 50+ branches and 400 employees; Own buildings; Bank is in good standing; Share capital is fully formed: Bank is the…

To your attention UK FCA license for sale. UK FCA license for sale what`s included: Share capital : 125’000 GBP Type: STP Broker Dealer Equities and CFDs The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting healthy competition between financial…

To your attention FCA license for sale in the UK. What`s included in FCA license for sale in UK: Share capital: 730’000 GBP Type: Market Maker Broker Dealer Equities and CFDs The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting…

To your attention Australian Financial Services License for sale Type of license: AFSL Market Maker (Forex) Jurisdiction: Australia Speсialization: Retail AFSL is a unique instrument used by various financial institutions worldwide such as Transferwise, WorldRemit, Western Union and some banks Authorized activities of Australian Financial Services License for sale: Multi-currency accounts Over-the-counter foreign exchange contracts…

What`s included in the UK SEMI for sale: Bank account in LV. Additional information: No previous operations; Can be upgraded to AEMI. What features does the UK SEMI for sale have? Companies that decide to purchase it can perform the following actions: receive and pay with electronic money in the UK; provide payment services using…

What`s included UK SEMI with IT for sale: Compliance automation available from DowJones and Ondato; Bank accounts in LV, IT and UK; SWIFT and SEPA available. Additional information: Clean record What features does the UK SEMI with IT for sale have? Companies that decide to purchase it can perform the following actions: receive and pay…

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…

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…

Below you can see the basic information regarding the SPI license in Czech Republic for sale SPI license in Czech Republic – whats included: Operational SPI license in Czech Republic; Company was incorporated and licensed in 2017; Active company with clients; Company has opened bank account in a Baltic bank; Company has opened account in…

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…

This small payment institution licensed (SPI in CZ Republic) company for sale was obtained in 2017. Czech SPI company for sale! The authorized capital is approximately 170,000 EUR, fully paid up. SPI company’s authorizations: Opening accounts for individual and entities. Providing a payment gateway. Issue of payment instruments (payment cards). Detailed proposal of payment instituion…

Below you can see the basic information regarding the Authorized Payment Institution with bank accounts for sale API in Lithuania – whats included: API license with soft for sale; Place of registration: Lithuania; Company was incorporated in 2019; Company didn’t conduct any activity; Company has opened safeguarding and cash bank accounts; Company is connected in…

Below you can see the basic information regarding the SEMI company with bank accounts for sale SEMI licensed company – whats included: Year of company: 2019; SEMI license obtained in 2019; Opened bank accounts in LPB Bank Latvia and Clear Bank; Authorized activities: issuance of electronic money; placing cash to a payment account; withdrawing cash…