Payment & E-Money Institutions | Page 6

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: [email protected]…

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: [email protected] Telegram: @anastasiiaeternitylaw

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: [email protected] 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…

Since 2019, has not been active yet. Passporting in all EEA except Latvia, Liechtenstein and Iceland. The company currently includes 3 people on its payroll in executive roles. Bank in LV, agreement with a UK bank. Board ready to discuss staying under new ownership Asking price: EUR 1.5 Mln Please feel free to join our…

Unlock the opportunity to acquire a prestigious UK 750k Market Maker license, offering extensive permissions and operational capabilities within the financial services sector. With key points including a long-standing license, diverse permissions, active business operations, and banking relationships, this offering presents a compelling investment opportunity. Key Points: License Type: FPRU 750k license (market maker), granting…

This offer is a ready-made financial services provider license in South Africa for sale. Permit covers certain financial-services to have the right of providing them by its holder. Financial services provider license for sale in South Africa: structural features and organization Opportunity to buy financial services provider license in South Africa is to obtain a…

Entrepreneurs are provided with a payment license in France for sale. As part of this permit, its holders acquire the right to offer certain services in the territory of the jurisdiction and EU. Payment service provider license in France for sale: structural and operational aspects of the business Using the opportunity to buy a payment…

EMI license in Lithuania – established well-known business; Connected MasterCard program; Own BIC code; Own software with compliance automation. EMI license in Lithuania in numbers: 5,000 clients; 7 employees. Asking price for EMI license in Lithuania: on a request. Details: [email protected], Telegram @beihuln Please feel free to join our telegram channel  in order to keep updated for…