New investment proposal – company with Polish licensed SPI and Canadian MSB for sale. The general information regarding this offer is provided below.
SPI in Poland and MSB in Canada for sale: details of the transaction
The legal entity was incorporated in August 2023.
The company is authorized for the provision of the following scope of services:
- Depositing and withdrawals of cash to/from the payment account;
- Execution of a direct debit service, including one-off direct debits;
- Payment by card;
- Transfer order;
- Credit card payment;
- Payment card issuance;
- Acquiring;
- Money transfer.
The asking price includes business plan, financial plan, risk management system description, AML procedure and risk assessment.
Bank accounts: Corporate and client accounts are in the process of opening.
The business can deal with cryptocurrencies under the permissions of MSB.
White label SaaS in place.
Looking to buy financial business? Please contact us for detailed information regarding this opportunity.
Email: [email protected]
Telegram: @anastasiiaeternitylaw
The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.