Payment & E-Money Institutions | Page 13

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…

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;…

Package includes: Company with API license in Czech Republic; Cross boarding all over European countries; Bank accounts; Czech Republic does not require to resend funds once received from client, i.e. same possibilities as has AEMI in UK. Asking price: on a request For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw Please feel free to join our telegram channel in order to keep…

What’s included: Small Electronic Money Institution (SEMI) in UK is now available for sale. Two bank accounts – Tier 1 and tier 3 in UK; Software; Zero history. Asking price: on a request. For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for…

A company in the Czech Republic with a SEMI license. If you are involved in foreign exchange transactions, electronic money and cryptocurrencies, then a financial company in the Czech Republic with a SEMI license is suitable for you. We offer to buy a company with a license SEMI (Small Electronic Money Institution), which provides various…

There is a unique opportunity to purchase a ready-made company with a Forex FSP registration in New Zealand. The company is clean, and the owner has remained unchanged since its foundation. The company is registered to provide the following services: Storage, investment, and management of cash, securities, and investment portfolios on behalf of other persons;…

Complete package to run a cryptoexchange. Change of ownership within 2 weeks. Company incorporated in Estonia in 2018 2 EU licenses for cryptocurrency business – exchange and wallet Bank & Regulator Approved AML/KYC Compliance Operating procedures Account at a European EMI Website Own cryptoexchange platform Merchant Account Scoring system / antifraud system / own bots…

Company is incorporated and licensed in 2019 Included in cost: EU Registered company; 2 EU licenses for cryptocurrency business – exchange and wallet;  2 corporate accounts in european PS;  Bank & Regulator Approved AML/KYC Compliance Operating procedures;  You will inherit the legal right to sell, trade and/or store digital currencies; The company has NO debt,…

Electronic Money Institution License in Malta. Available both ready-made and turn-key establishment. Authorized authority: The Malta Financial Services Authority (MFSA). Authorized activities: the provision of certain payment services; the granting of credit related to certain payment services; provision of operational services and closely related ancillary services in respect of the issuing of electronic money; the…