Payment & E-Money Institutions | Page 12

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…

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…

Below you can see the basic information regarding the financial institution with Canadian and USA MSB for sale Financial institution with Canadian and USA MSB – whats included: Canadian Permissions: Foreign exchange dealing; Money transferring; Dealing in virtual currencies; Crowdfunding platform; Payment service provider. USA permissions : Dealer in Forex; Check casher (Including traveler’s and…

In accordance to the Law of the Republic of Kazakhstan «About payments and payment systems», a payment company with assigned by National Bank registration number of the accounting registration of the payment company (hereinafter referred to as the registration number) can provide next types of services: services of accepting cash to arrange a money transaction…

To your attention Company with MSO license for sale. Anyone who intends to conduct money management activities in Hong Kong is required to obtain a Money Service Operator license. This license allows cash exchange, banknote trading, etc. What`s included in the offer of an Operational company with an MSO license for sale: The company was…

Registration: independent registration of transfers and exchange of digital currency; Clients: absent since inception; Services: absent since inception; Bank accounts: absent since inception; AUSTRAC Annual Compliance Reports: Current to 2023. What is included: Already registered trademark and domains; The license identification number LEI and BIC number are registered; A customer account opened with an FCA-authorised…

We offer you to consider an excellent offer for the purchase – an EMI in the UK for sale. EMI in the UK for sale: what’s included: Was approved by FCA in 2020; Bank account in Latvia; No operational activity; No customers; Staff are prepared to stay Own software. NOTE: to receive the name &…

New investment opportunity – Polish SPI (in Polish Mała instytucja płatnicza) license for sale. Please check out the main details of this proposal below. Small payment institution (SPI) for sale in Poland: details of the transaction Year of registration: August 2023. SPI license scope: Depositing and withdrawing cash to/from the payment account; Executing a direct…

This is a new investment opportunity – financial intermediary license in Switzerland for sale. Please check out the main details regarding this proposal below. Swiss financial intermediary license for sale: key considerations Clean licensed company ready to start operation; Company is incorporated in 2019 and authorized by SRO; License falls under the para-banking category; Authorizations…

Early stage fintech business, operational since 2019. Trusted intermediary between the banks and small businesses. Can do any financial activities with clients funds (except loans and interest products): local, SEPA and SWIFT payments; currency exchange. – Advanced IT system with AML/KYC automation; automated invoicing – Accounts: Safeguarded account to keep clients funds in Latvian bank;…