Payment & E-Money Institutions | Page 12

Price: on request Details: License: FCA authorized API for money remittance; registered with Her Majesty’s Revenue and Customs; Date of establishment: 2002; Network of 8 agents in the UK and an online platform which is also available to the European countries; Card processing both GBP and EUR; Main line of business is money remittance from…

Use and conditions for obtaining a SEMI license in the Czech Republic The Czech Republic positions itself as a country capable of providing a wide range of conditions for those who want to open their company in Europe. It is also popular for issuing permits for the transfer of electronic money. There are two types…

The company with Remittance service provide license for sale was registered in 2016, it was slightly operational.  The company for sale has remittance registration in AUSTRAC. It is authorized to accept instructions from customers to transfer money or property to a recipient. An entity that accepts instructions from customers to transfer money or property to…

The offer includes: IBAN SEPA Accounts (GB IBAN); SWIFT payments; CRYPTO Account for dealing in crypto currency; 300 000 EUR Capital registered (not required for payments but needed for Card Business); Authorised to collect CAD for other financial institution (CAD Correspondent banking); Full Core Banking platform with E Banking features and API Modules to integrate…

This is a new investment opportunity – dynamic EMI license in Lithuania for sale. Please check out the main details regarding this proposal below. For sale Dynamic EMI license in Lithuania: key considerations EMI license in Lithuania for sale; Money remittance, E-Money, FX; Institution is servicing only high-risk business; Institution is issuing IBANs through UK…

This is a new investment opportunity – PSP license in Turkey for sale. Please check out the main details regarding this proposal below. PSP license for sale: key considerations Founded in 2016, licensed by BRSA in 2018; In 2019 opened a branch in USA; Focused on domestic and international remittances; Trade finance, collection services, account…

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@eternitylaw.com / Telegram: @nickbhl…

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…

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…

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…

This is an opportunity to buy small e-money institution in the United Kingdom. The general information regarding this proposal is provided below. SEMI in the UK for sale: details of the transaction Place of registration: London. Type of the license: Small Electronic Money Institution license issued by Financial Conduct Authority (FCA) in 2018. The business…

Below you can see the basic information regarding the MSB company in Canada with bank accounts for sale MSB company in Canada with bank accounts – whats included: MSB activities: 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…