Payment & E-Money Institutions | Page 11

Below you can see the basic information regarding the PIS license in Mauritius for sale PIS licensed company in Mauriutus – whats included: PIS (payment Intermediary Service) license; The company was incorporated in 2019; Operational bank accounts in USD+EUR in AfrAsia Bank (Mauritius); Safeguarding account in AfrAsia Bank (Mauritius); Share capital (60 000 USD) should…

Below you can see the basic information regarding the SPI company in Poland for sale Small payment institution in Poland – whats included: company was registered in 2018, Poland; SEMI license obtained; share capital in 150 000 EUR is fully formed; all package and documents for upgrading to EMI will be provided; opened accounts in…

Below you can see the basic information regarding the SPI company with soft and bank accounts in Poland SPI company in Poland – whats included: SPI license for sale in Poland; Company has an active bank account in PKO Bank of Poland; Company has an active SWIFT; Share capital 160 000 EUR is fully formed…

Year of incorporation MSB in Canada – 2019. The company is not operational. MSB in Canada for sale, details:  own software (developed a platform for it);  registered address;  the director can stay after the transfer of ownership;  the clean company, absence of debt obligations and open lawsuits. The reason for the sale – the owner…

For sale money transfer licensed company in Australia is operational since January 2021. Money transfer licensed company in Australia is offered for sale License type – money remittance dealer Opened two bank accounts and acquiring and Poli configured. The company has their own software. The app is under development and will be ready in a…

Operating API in the UK for sale. Details of the API in the UK for sale: The company is in good standing, has a client base, and actively working. Bank accounts are in place. NOTE: to receive the name & details, NDA should be signed and Buyer’s Passport & POF should be presented. The asking price…

Operational SPI including exchange shop in the UK for sale SPI license obtained in 2018. Country of incorporation – United Kingdom. Activity overview: Currency exchange; Money transfer System; Availability for card issuing. The company has 2 bank account opened in the UK. The company is operational, monthly revenue of 3 million. Asking price for operational…

SEMI in the Czech Republic obtained in 2017 Description SEMI license in the Czech Republic:  the share capital is 170,000 EUR;  corporate, safeguarding and payment account in Lithuania;  Internet acquiring solution;  solution for issuing direct IBAN accounts for clients – SEPA / SWIFT payments; payment software + software for acquiring; further service of the AML…

EMI with SWIFT overview: system is whitelabel from big EU IT company; safeguarding with EU Bank; share capital – € 350 000; SWIFT access; USD/EUR/GBP access; 12 month Compliance Support Agreement; no client base; no big history; 100% clean license. Includes everything listed above* Asking price for EMI with SWIFT: on a request. Details: nick.b@eternitylaw.com,…

It is showed that we have for sale authorised e-money institution in the UK. AEMI in UK for sale manages its activities through virtual money issued by its, in exchange for the funds received from its customers. FCA-regulated AEMI in UK for sale Detailed offer: 1. Licensed company (Authorized Electronic Money Institution) 2. No history,…

It is presented for sale EMI in Malta. Buy e-money institution in Malta! Allowed activities: 1. Issue of electronic money; 2. Distribution of electronic money; 3. Repurchase of electronic money. Business account and client accounts are in BNP Paribas. Share capital – 350 000 eur. No connection to Visa/Mastercard. Licensed Maltian EMI for sale has…

Year of incorporation Canadian MSB – 2021. The license with remittance, exchange of virtual currency and money transfers. Canadian MSB company overview: Vancouver domiciled company with a registered address; director can stay under new ownership; dedicated AML officer; the company has website; the company has not been operational; the company has full documents package and…

SPI license in Poland – whats included: SPI ready-made company was registered in 2018, Poland; SEMI license obtained; share capital in 150 000 EUR is fully formed; all package and documents for upgrading to EMI will be provided; opened accounts in PKO bank and Millennium bank; connected with two providers. IBAN generation via payment provider;…

For sale SEMI license in UK – whats included: Company with SEMI license in UK for sale was incorporated in 2019 Segregated client accounts: • Safeguarding: Industra Bank (LV – EUR, USD, Other); • Segregated: Industra Bank (LV– EUR, USD, Other), ClearJunction (UK – EUR), IFX (UK – all currencies), WesternUnion (UK – all currencies); Own…