Payment & E-Money Institutions | Page 4

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…

This is a new investment opportunity – MSO license in Hong Kong for sale. Please check out the main details regarding this proposal below. MSO license in Hong Kong: key considerations The company was incorporated in 2016; Currently dormant, but will be renewed in 2023; Activities (money exchange and money transfer services); Several bank accounts;…

New investment proposal – E-money Institution (EMI) in Poland for sale. You can check out brief description of the offer below. EMI for sale in Poland: General Information: EMI had been operational in the past. Currently, no customers. Activities: Mass payouts and Cash collection. Own IT solution. The stuff includes around 20 people. No penalties,…

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…

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…

This is a new investment opportunity – operating EMI for sale in the UK. Please check out the main details regarding this proposal below. Operating EMI for sale in the UK: key considerations Operational company, started active work in March 2023. Own SWIFT BIC, issuance of dedicated IBANs, SEPA; 3rd party card program for virtual…

This is a new investment opportunity – professionally-build AEMI in Lithuania for sale. Please check out the main details regarding this proposal  below. Lithuanian AEMI for sale: key considerations SEPA, SWIFT, own BIC; Availability of 15 currencies, including USD; rental IT solution; Customer base consisting of private and corporate clients; Staff considers to stay; Currently…

This is a new investment opportunity – competing API license in UK for sale. Please check out the main details regarding this proposal below. UK API license for sale: key considerations Highly-competitive payment business in UK; Passports to all EU countries, 29 agents; Active corridors to 10 African countries; Several safeguarding accounts; Bank account in…

New investment opportunity – active Lithuanian AEMI for sale. The main details regarding the proposal are provided below. Authorized EMI for sale in Lithuania: details of the transaction The business for sale is a world-renown brand, being established in 2017; The client base includes retail and corporate (group companies) clients; Retail clients constitute 16,000 accounts;…

This is a new investment opportunity – promising API license in UK for sale. Please check out the main details regarding this proposal below. UK API license for sale: key considerations Previously active lucrative payment business; Mastercard principal membership (issuing and acquiring); Company has SEPA and SWIFT via local bank; Capable of issuing IBANs through…

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…