Payment & E-Money Institutions | Page 3

SPI license in Poland – whats included: SPI ready-made 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 PKO bank and Millennium bank; connected with two providers. IBAN generation via payment provider;…

New investment proposal – Swiss SRO company for sale. General information regarding this matter is available below. Swiss SRO for sale: details of the transaction The company for sale is a member of SRO Polyreg with no debts, currently working as a Payment Institution. Provides services for individual and business customers (approximately 50 clients). Software:…

New investment proposal – Authorized Payment Institution (API) in the UK for sale. The main details regarding the offer are provided below. UK API for sale: details of the transaction Company incorporated since 2018; Share capital: 150.000 GBP; Authorized services: Payment initiation services (PIS), Account information services (AIS); The company partners with major UK banks…

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 – 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…

This is an API in Malta for sale; the license was granted by MFSA 2+ years ago. Overview of the API for sale The authorized payment institution in Malta for sale has the following authorizations: Depositing cash in an appropriate payment account and any transactions necessary to work with a payment account; Withdrawing cash from…

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…