Payment & E-Money Institutions | Page 3

This is a new investment opportunity – AEMI license in Netherlands for sale. Please check out the main details regarding this proposal below. AEMI license in Netherlands: key considerations AEMI license obtained in 2022; Safeguarded in local bank; Business accounts in major bank; Company has SWIFT and SEPA; Directors will consider staying if interested; No…

This is a new investment opportunity – operational MSB in Canada for sale. Please check out the main details regarding this proposal below. Operational MSB in Canada: key considerations Fully operational MSB since 2023; Activities (money remittance, foreign, crypto exchange); SEPA, SWIFT, separate IBANs for each client; Bank account with UK non-banking payment institution; API…

This is a new investment opportunity – EMI license in Croatia for sale. Please check out the main details regarding this proposal below. Croatia EMI license: key considerations Serving high-risk and low-risk clients; Three bank accounts in Croatia and Lithuania; Issuing accounts currently with non-dedicated IBANs (dedicated IBANs issuance will be launched soon); Company has…

This is a new investment opportunity – an autonomous EMI license in Lithuania for sale. Please check out the main details regarding this proposal below. EMI license for sale: key considerations Blockchain EMI onboarding clients in pilot mode; Share capital in amount of EUR 350k is included; Money remittance, Electronic Money, FX; CentroLink on the…

Main advantages of the offered AFSL licensed company for sale commercial structure. There is an official license in New Zealand, as well as Australia with FMA and ASIC. Huge potential for further business development. The company is located in Auckland and is registered as an overseas business in Australia. There are active accounts in two…

Available: Ready-made NZ Financial Services Provider for sale. Check out the main details of the proposal below. FSP in New Zealand for sale: details of the transaction Registered FSPs have the flexibility to:• provide payment services• exchange currencies• issue means of payment The business for sale is a clean entity with an opened bank account….

New investment opportunity – payment service provider in Dominica for sale. This is a Fintech Intermediary with authorizations to carry out Fintech Specific intermediation globally with no limitations. PSP license in Dominica for sale: what`s included The license was issued more than two years; Has a clean Balance Sheet and is in perfect shape; No…

For sale SEMI license in UK – whats included: Company with SEMI license in UK for sale was incorporated in 2019 Segregated client accounts: • Safeguarding: Industra Bank (LV – EUR, USD, Other); • Segregated: Industra Bank (LV– EUR, USD, Other), ClearJunction (UK – EUR), IFX (UK – all currencies), WesternUnion (UK – all currencies); Own…

This is a new investment opportunity – the biggest Lithuanian A-EMI license for sale. Please check out the main details regarding this proposal below. A-EMI license in Lithuania for sale: key considerations Company with A-EMI license in Lithuania for sale; Visa issuing principal membership; Mastercard affiliate member; CentroLink, SWIFT, BIC, SEPA instant; Consumer credit license…

It’s a clean licensed EMI company in Cyprus for sale without any previous activity or history. Details of EMI in Cyprus for sale No website, no staff, no client base. It has bank accounts in Cyprus. Share capital should be put additionally. NOTE: to receive the name & details of Cyprus EMI for sale, NDA…

Key points regarding UK EMI licensed company for sale, organization and functioning. EMI Licensed Company for Sale in the UK: Availability of all authorizations that are necessary for making payments and working with e-money. In particular, the company is authorized to provide e-wallet services, issue credit and debit cards, act as a source of open banking…

FCA registered SPI in the UK The company registered in 2019. The license was granted in 2020 (Money Remittance, FX and Payment Service provider). The company has 2 Bank accounts. The company has software, website and mobile app. Easy option to upgrade to an API or a SEMI. Benefits of SPI in the UK: Take…

This is a new investment opportunity – an A-EMI license in Lithuania for sale. Please check out the main details regarding this proposal below. Lithuanian A-EMI license for sale: key considerations Company with A-EMI license in Lithuania for sale; Mastercard principal membership, IBAN in 36 currencies; Plastic and virtual prepaid cards (EUR, GBP, USD); SWIFT,…

Below you can see the basic information regarding the SPI in Poland with soft for sale SPI in Poland – whats included: SPI licensed company in Poland; Year of company registration: 2022; No debts, absolutely clear; Soft for online banking is approved; Principality of Mastercard is in process; Connection to SWIFT is in process; Full…