Payment & E-Money Institutions | Page 4

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…

This is a new investment opportunity – a prosperous EMI license in Lithuania for sale. Please check out the main details regarding this proposal below. EMI license in Lithuania for sale: key considerations Company with EMI license for sale; Client base (crypto, forex, gambling, marketing, IT); SEPA, SWIFT, CHAPS, BACS, FX, 70+currencies; Company is connected…

This is a new investment opportunity – AEMI license in UK for sale. Please check out the main details regarding this proposal below. AEMI license in UK: key considerations Company with AEMI license in United Kingdom for sale; Activities (money remittance, e-money, acquiring, payment cards) Safeguarding bank accounts in UK and Europe; Management will stay…

API license in UK for sale API license in UK with the following characteristics: Fresh API license; Money remittance activity; Share capital 20’000 EUR; No operation. Asking price for API license in UK: on a request Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to join our telegram channel  in order to keep updated for the new offers…

A new investment opportunity: DMCC company with DGCX license and MT5 main label for sale. Main details regarding this proposal are listed below. DMCC company with DGCX license for sale: details of transaction Year of incorporation: 2014; DGCX member (for own account trade only) can be upgraded to broker license; DMCC Company for sale has…

A new proposal – a group of Fintech companies for sale. Please check out the main details of this offer below. Fintech companies for sale: details of the transaction Fintech Company for sale The Fintech company has two entities: one in South Africa with an account with Standard Bank and one in UAE with an…

We sell a ready-to-transfer company holding an active permit – trustee license in Hong Kong for sale – a perfect instrument for trust management, company structuring and international asset protection. Buy Trustee License in Hong Kong Key highlights of Hong Kong trustee license for sale. Licensed activities: trust administration, corporate services and cross-border investment advisory. Strategic…

This is a new investment opportunity – freshly-made AEMI license in UK for sale. Please check out the main details regarding this proposal below. Freshly-Made AEMI license in UK: key considerations Company with AEMI license issued by FCA in 2024; Activities (money remittance, e-money, acquiring, payment cards) Safeguarding bank accounts in UK and Europe; Core…

A clean, MSB-licensed company registered in the United States (Wyoming) is available for immediate acquisition. Established in 2025, this entity is in good standing and fully equipped to operate in key financial service areas, including cryptocurrency and money transmission. Key Features of this MSB Company Incorporation Details: Year of Registration: 2025 Jurisdiction: Wyoming, USA Status:…

This is a new investment opportunity – freshly licensed API in Latvia for sale. Please check out the main details regarding this proposal  below. Freshly licensed API in Latvia: key considerations Freshly upgraded from SPI (70k share capital); Business bank account in local bank; Company with its own software solutions; Clean company, no debts; Passportization…

Obtaining an EMI license in Australia – one of the most attractive options for doing business. For this reason, in all search engines on the World Wide Web, a query often appears on the topic of how to register a company in a given country. Among the most active areas of business on the mainland…

This’s a great possibility to buy an EMI license in Lithuania, completely ready for future work. Features and functionality of EMI license in Lithuania for sale Main operational and structural features of permit are as follows. The company is established in Lithuania. Year of firm’s establishment: 2017. Authorization from Lithuanian Bank was received in same…