Payment & E-Money Institutions | Page 2

This is a new investment opportunity – MSB license in Guam for sale. Please check out the main details regarding this proposal below. MSB license in Guam: key considerations: Established and licensed in 2018; Few active clients generating a stable flow of exchange revenue; Company is also servicing POS terminals in Japan; Activities (money remittance,…

Below you can see the basic information regarding the Small payment service provider in Czech Republic Small payment service provider license – whats included: Year of company incorporation: 2016, Prague; The license was obtained in 2017; The company has a license of Cash Currency Exchange Point; The company has bank accounts in Secure Nordic Payments…

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…

New investment opportunity – Regulated financial institution in Singapore for sale. The general information regarding this proposal is provided below. CMS company for sale: deal details This is a Capital Markets Services (CMS) company for sale in Singapore under the regulation of the Monetary Authority of Singapore (MAS). This business was registered in 2020 and…

This is a new investment opportunity – a 20-year old money transfer business for sale. Please check out the main details regarding this proposal below. 20-year old money transfer business: key considerations Business consists of UK API and Lithuanian AEMI. UK entity Safeguarding account, 6 e-money accounts; 20 people on UK payroll and 3 more…

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…

New investment opportunity – MSB registered in Delaware for sale. The main details of the offer are provided below. US MSB for sale: deal details Business for sale: FinCEN licensed company; Overview of the company activity: currency exchange and money transmits; Share capital:  1,000,000 USD; The purchase of this company gives the right to work…

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…

This is a new investment opportunity – AEMI license in Denmark for sale. Please check out the main details regarding this proposal below. EMI license in Denmark: key considerations An active Danish payment business for sale; Can be sold with or without crypto authorization; Company has SEPA and SWIFT; Company has its own software solution;…

This is a new investment opportunity – SPI license in Czech Republic for sale. Please check out the main details regarding this proposal below. SPI license in Czech Republic: key considerations Operational payment business with crypto authorization; Incorporated and licensed in 2015; Activities (money remittance, crypto exchange, custodial services); Several accounts in banks and payment…

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: [email protected],…

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…

The structure of platform for cryptocurrencies trading for sale can be described as follows: A holding company registered and located in The British Virgin Islands. The company has two bank accounts – Sepaga EMI CY corporate account and Payset EMI UK also for corporate purposes. Cryptocurrency exchange status in Lithuania – two accounts in banking institutions:…