Payment & E-Money Institutions | Page 6

An EMI license for sale authorizes a legal entity for the provision of e-money issuance and payment-related services with minimal risk and high potential. EMI licenses in Lithuania granted by Lietuvos Bankas, the monetary authority of Lithuania, are preferable to traditional payment institution (PI) options since they can withhold customer cash, whilst PIs cannot. Any…

An EMI license for sale permits your business to deliver e-money issuance, distribution and payment operations. With the ability to withhold client cash, an EMI license in Lithuania for sale is preferable to a conventional PI. In a nutshell, an EMI institution is a sophisticated and digitally connected global financial services delivery system. Ready-made Lithuanian…

Investment in company with PSP license in Kazakhstan will not disappoint your desire, as the license allows the company to accept clients from other jurisdictions. There is no restriction for residency of owner and low requirements from the regulator regarding director. Activities of Kazakhstan payment services provider for sale are regulated by the National Bank of…

Below you can see the basic information regarding the Financial institution in Montenegro for sale Financial institution in Montenegro – whats included: Money Remittance License, 2022 year; Iban issuing for corporate and physical accounts for a European and NON EU companies; Payment cards. Features of this payment system: Opening current personal, corporate and merchant accounts; Maintenance…

Corporate Overview of this Foreign Money Service Business and Small Payment Institution in Poland for sale Incorporation Year: 2023 Location: Poland Share Capital: Holds 5000 ZL in share capital Licenses: Licensed by KNF as a Small Payment Institution (SPI) and has an FMSB license obtained from Fintrac in Canada. Status: Non-operational with no historical financial…

Operating EMI for sale in Lithuania. What’s included – EMI for sale in Lithuania: Operational company with active client base; Profitable company, significant turnover; Employees and management considers to stay; Direct Centrolink connection, 12 banking partners; Low risk client base mostly. The asking price of EMI for sale in Lithuania: on a request. Details: nick.b@eternitylaw.com…

Below you can see the basic information regarding the SPI company in Czech Republic for sale SPI company in Czech Republic – whats included: SPI in Czech Republic; SPI is 10+ years; Payment accounts opening for individuals and legal entities; Money remittance services; Bank account in Czech bank – 1 corporate + 3 safeguarding account…

Company was registered in 2022. Jurisdiction of incorporation: Australia. Clean company without any legal issues. Authorizations: Foreign exchange dealing Money transferring Dealing in virtual currencies Payment service provider Julia Email: office@eternitylaw.com Telegram: @anastasiiaeternitylaw

To your attention AUSTRAC Crypto exchange with active B2B & C2B accounts for sale AUSTRAC Licensed Crypto exchange – what’s included: The main authorizations are: e-money remittance and crypto exchange B2B accounts via Westpac & ANZ C2B accounts via FlashFX & AZUPay Liquidity Providers – Kraken Technology including CRM Screening tool – Sum&SubAdditional information: The company…

Active company with ongoing business. Details: Authorized for the big amount of payment services, custody services, credit facilities, bond issuance, insurance; Own BIN; Binsponsorship of card programs; Local payment methods (Elo); Currency exchange facility (11 currencies available); Active local client base. The seller considers either to sell 50% of shares or the full buyout, but…

Below you can see the information regarding the ready-made company with crypto license and bank account in Lithuania for sale This company with crypto license in Lithuania for sale – whats included: License: cryptocurrency and wallet exchange operator. The company has the right to provide cryptocurrency wallet services, exchange cryptocurrency for fiat or vice versa and…

What’s included: • Operational company with active client base • Accounts in local bank; • Ready to be upgraded to the full bank; • Card schemes principal member. The asking price: on a request. Details: nick.b@eternitylaw.com Telegram @nickbhl

A new business opportunity – SPI license in Poland for sale. Below you can see the core details on the offer. SPI license in Poland for sale: what’s included Type of the license: SPI license; Year of registration: 2023; Status of the company: no history, the company is clean; Bank accounts: account in PEKAO SA…

This is a brief overview of a payment institution in Singapore for sale. Incorporated in 2018, this institution with the MAS exemption is now obtaining a MPI license. Scope of permitted activities: account issuance; domestic money transfer; inward crossborder money transfer; issuance of electronic money where the total float held by the EMI does not…