Payment & E-Money Institutions | Page 5

Payment license in Lithuania – at the moment, the option of obtaining such a license may be more profitable than the UK. No, not so long ago it was Misty Albion that was considered the center of Europe when it came to economics and finance. The benefits were undeniable. But Brexit made its adjustments. Many…

This is a new investment opportunity – SEMI license in UK for sale. Please check out the main details regarding this proposal  below. SEMI license in UK: key considerations Operational company with SEMI license in UK. Has active provider contracts (online-banking and acquiring services); Bank account in Bank of Ireland, bank accounts in EU; Principal…

A new business opportunity – financial service provider in New Zealand for sale. Check out the main information regarding this business proposal below. FSP in New Zealand for sale: details of the transaction FSP in New Zealand for sale allows all types of financial technology activities (including brokerage). The FSP for sale is eligible to…

This is a new investment opportunity – EMI license in Lithuania for sale. Please check out the main details regarding this proposal  below. Details of EMI license in Lithuania: Operational company with existing client base; Servicing merchants involved in FX brokerage, gaming and e-commerce business; Direct CentroLink connection, SWIFT facility in place; One correspondent bank…

Below you can see the basic information regarding the API license in the United Kingdom for sale API license in the United Kingdom – whats included: Company was incorporated and authorized from FCA in 2020; Clean company, without any activity; Capital 150k GPB is formed at HSBC bank account; Company has 5 business + 3…

This is a new investment opportunity – International Fintech group for sale. Please check out the main details regarding this proposal  below. Deatails of the Group for sale: Two payment companies in the UK; Two payment companies in Asia (payment facilitators); Estonian Virtual Services Provider, serving crypto flows of the group; EMD-registered entity in Cyprus,…

A new business opportunity – operating money service business in Hong Kong for sale. Check out the main details regarding this proposal below. Active MSB in Hong Kong for sale: what’s included The legal entity was registered in 2010; Currently, the MSB for sale has 11 retail shops in HK; Bank accounts: one bank account…

Swiss company with financial and cryptocurrency license for sale registered in 2019 SRO registration obtained in 2020 The Swiss company with financial and cryptocurrency license authorized to provide: Can conduct payments for other individuals; Authorized to issue cards; Credit operations, such as loans, etc (including loans in crypto); Managing portfolios such as an investment adviser…

This is an MT5 main label platform for sale in Hong Kong. Below are described main details regarding this Hong Kong Meta Trader 5 Main Label Platform for sale. MT5 main label platform for sale: Key features The platform for sale is now for 1000 users, it may be upgraded for extra monthly fees; Currently…

This is a new investment opportunity – AFSL license in Australia for sale. Please check out the main details regarding this proposal below. AFSL license in Australia for sale: key considerations Active company licensed by Australian Securities & Investments Commission (ASIC) in 2023; Allowed activities (financial product advice, deal in a financial product, custodial or…

Small payment institution in Poland for sale is a structure working towards the provision of payment services. The list of those includes: payments; transfer of funds; withdrawal of funds received from a payment transfer. Offer of Polish SPI for sale: The license permission was obtained by the company in Poland. The company has the official…

Detailed offer: IBAN SEPA Accounts (GB IBAN) Payments with Swift Crypto Account for managing in digital currency Authorized to gather CAD for other monetary foundations (CAD Correspondent banking) Full Core Banking stage with E-Banking highlights and API Modules to coordinate with banks Organization’s operational outline  Keep accounts Canada Client reserve Account just CAD Europe SEPA…

Payment service license in Seychelles for sale is an excellent option, if you want to enter the lucrative offshore financial market. Check out the details of the PSP license in the Seychelles. PSP license in Seychelles for sale: what’s included Type of the authorization: payment service provider (PSP); the license is issued by the Central…

New business proposal – AUSTRAC-licensed crypto exchange for sale in Australia. See the core information below. Crypto exchange in Australia for sale: details of the transaction No clients, no history; The business for sale is a clean licensed company with no activity; The crypto exchange for sale is authorized for the provision of money remittance…