Payment & E-Money Institutions | Page 14

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;…

Year of registration and obtaining license – 2018 Money remittance authorisation Active corridors to 10 African countries, passports to all EU countries & Italy branch, 29 agents Included: Online banking software has Web portal for customer, Mobile App Card Processing solutions via Emerchantpay, Fedelis Bank accounts in UK & Germany Social Media Presence Personnel &…

Price: 35k euros including registration of changes and bank account in 3 weeks. License: The Company has a small Payment Institution license. Crypto services can be provided as a supporting activity to the payment services. Conditions apply. Year of registration – 2020. Company is eligible to provide: online banking services money remittance payment gateway cards…

Description of the license – dealing in investments as principal Customer Type: Eligible Counterparty, Professional, Retail (Investment) Investment Type Certificates representing certain security Commodity Future Commodity option and option on commodity future Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet) Debenture Future (excluding a commodity future…

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…

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,…

API in UK for sale. Year of registration: 2014 Type of license: Authorised Payment Institution (Money remittance activity) Bank accounts in Italy and Portugal Declared and paid up share capital: 100’000 GBP Clients base stays with company (clients from Asia, Europe and Africa mainly) Management structure: 2 Directors (Company Secretary) Approved AML, KYC, IT security…

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…

 Included in package: Licensed Company in Canada Connected to SWIFT/SEPA through Polish bank; IBANS in 10 currencies, 4 with direct ibans, available to receive clients’ funds in their names; Correspondent Banks Within the E.U.; 15 Correspondent Arrangements in Place; MSB Licensed in Canada; Open Accounts/subaccounts in said currencies for clients; Hold Client Funds on Account;…

License allows: money remittance, money exchange and online account opening Activities: remote accounts opening, receive and make payments in SWIFT and other payment systems, issue cards. License has no limits on volume and/or quantity of clients SWIFT BIC code is active and published in SWIFT directory Corresponding bank accounts opened in Europe in USD, GBP,…

Bank is authorized and by FLA PSP authorized to do intermediaton internatonally without restrictons, authorizaton took two years, fully regulated and has a clean Balance Sheet no liabilites and is in perfect shape, its authorized to perform General Intermediaton Services (Payments, Setlements, Etc), Crossborder intermediaton and Payment Services, Investment Banking, Trust and Online FX Services among others,…