Payment & E-Money Institutions | Page 8

With a reasonably inexpensive and skilled labor force, quite low taxes, and an easy connection to Target2 and SEPA via the Central Bank’s payment system CENTROlink, Lithuania is a jurisdiction with PayTech-friendly regulation. By pursuing its objective of being the top EU FinTech center, Lithuania has created the perfect environment for the expansion of innovation…

New investment opportunity – Swiss SRO for sale. Please review the primary details of the proposal below. Available to buy – self-regulated organization in Switzerland for sale General information: Domicile: Zurich (can be relocated on request); Legal structure: Corporation (AG); Incorporation year: 2015; Paid-in share capital: 150 000 CHF/100%; Regulatory status: VQF, final stage of…

New investment opportunity – Hong Kong company with money service operator license for sale. Please review the primary details of the proposal below. MSO license in Hong Kong for sale: general information The license has been recently issued by the Hong Kong Customs and Excise Department. The company has a clean record without any history….

PSP has four bank accounts and merchant accounts. Around 4,000 clients are connected to it. It will take to change the ownership for one day. Buyer needs to travel to UAE to become a new owner. From the buyer it is required passport and POF. It has own website, Apple and Android apps. Employees are…

New investment opportunity – SPI in Poland for sale. Please review the general description of the proposal.  Available to Buy – Polish SPI license for sale! Type of the license: SPI license; Year of registration: 2023; Status of the company: no history, the company is clean, the client base is small; Bank accounts: account in…

To your attention UK API for sale (Authorized payment institution in England). The main characteristics of UK API for sale are the following: The share capital of an Authorized payment institution is 20`000 EUR The license is fresh With an Authorized payment institution license in England, it is possible to provide the money remittance services…

This is a new investment opportunity – payment business in Bangladesh for sale. Please check out the main details regarding this proposal below. Payment business in Bangladesh: key considerations – Ready-made e-commerce marketplace for accepting payments; – Company has access to Visa, MasterCard payment systems; – Company has bank account in Bangladesh; – Suitable for…

To your attention Hong Kong MSO license for sale. Anyone who intends to conduct money management activities in Hong Kong is required to obtain a Money Service Operator license. For sale MSO in Hong Kong. What`s included: Company in Hong Kong with MSO license; Licensed in 2021; No history, no debts, clean company; 2 bank…

The company with electronic money institution license in Lithuania for sale Registered in Lithuania and has an EMI license, issued by the Central Bank of Lithuania Overview of the activities of the company with an EMI license: Part of the well-known alternative financial services provider that is currently operating in 5 + European countries; Personal…

Below you can see the basic information regarding a group of licensed FSPs and registered credit providers in South Africa for sale. Group of licensed FSPs and registered credit providers in South Africa for sale: what’s included Multiple bank accounts with the biggest banks in South Africa established; All the necessary payment systems, credit checking…

Below you can see the basic information regarding a company with a crypto license in Estonia for sale. Company with a crypto license in Estonia for sale: what’s included The crypto license issued in 2020. The company is authorized to conduct information & communication, financial & insurance services and act as a crypto exchange. Share…

Below you can see the basic information regarding the AEMI in the UK for sale. Permission scope: Services that allow deposits of cash into payment accounts Services that allow withdrawals of cash from payment accounts Carrying out financial transactions (not covered by a credit line) Carrying out financial transactions (covered by a credit line) Issuing…

Below you can see the basic information regarding the licensed MSB in Canada for sale. Province of domicile: British Columbia. Year of registration: 2020. The scope of the license: Forex dealing; Money transfers; Trading in virtual currencies; Payment services (PSP). Licensed MSB in Canada for sale: what’s included Existing trademarks and domain names; The Legal…

Below you can see the basic information regarding a company with US MSB permissions for sale. Company with US MSB permissions for sale: what’s included UK-based company registered in the USA as a Forex Brokerage, Crypto Exchange and Payment Institution. Bank account available. IBAN issuing services FOREX Crypto Trading Brokerage Platform on request. Monthly software…