Payment & E-Money Institutions | Page 5

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…

The company on offer is authorized payment institution in the UK for sale. Main details are provided below. API in the UK: details of the transaction Share capital of 20,000; Money remittance business with corridors to Latin America; Now doing only a few transactions weekly with around 5,000 customers; 2 people on payroll; MLRO present;…

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…

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…

This is a new investment opportunity – an inactive A-EMI license in Lithuania 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; Fully set up with SWIFT and CentroLink; Bank account opened in BoL; 60k EUR…

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…

New investment proposal – authorized payment institution in the UK for sale. Main details about the transaction are attached below. API license in the UK for sale: details of the transaction EUR 20,000 share capital; A sleeping money remittance business with corridors to Latin America LatAm; Now doing only a few transactions weekly with around…

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…

This is an active EMI license in UK for sale. Please check out the main details regarding this proposal  below. EMI license for sale: key considerations Active company currently serving high-worth clients with a significant turnovers; RailsR and CurrencyCloud payment infrastructure at place; Company is capable of issuing IBANs; Company has FX integrations; Company has…

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…

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…

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…