Eternity Law International Payment & E-Money Institutions EPFI license in Mexico with its own card programme for sale

EPFI license in Mexico with its own card programme for sale

North America, Mexico Payment & E-Money Institutions
Published:
January 5, 2025
Share it:

This is a new investment opportunity – EPFI license in Mexico for sale. Please check out the main details regarding this proposal below.

EPFI license in Mexico: key considerations

  • Electronic Payment Fund Institution in Mexico for sale;
  • Activities (Issuing e-money, dealing in virtual currencies, money transfers in national currency, foreign currency, virtual assets)
  • Company has established its own card programme;
  • Mobile application for IOS and Android.

If you want to buy EPFI license in Mexico, please contact us for detailed information regarding this offer.

Email: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

Table of contents

You could be interested

The financial company in Hong Kong for sale

Company registration year – 2016 Year of license for Money Service Operator – 2017 The license allows the transfer of money and the exchange of money and the opening of an account online Real office with representatives in Hong Kong and Moscow The SWIFT BIC code is active and published in the SWIFT directory Corresponding...

Ready-made SPI license in Czech Republic for sale

This is a new investment opportunity – SPI license in Czech Republic for sale. Please check out the main details regarding this proposal below. SPI license in Czech Republic: key considerations Operational payment business with crypto authorization; Incorporated and licensed in 2015; Activities (money remittance, crypto exchange, custodial services); Several accounts in banks and payment...

IFSC license in Belize for sale

The company with IFSC license in Belize for sale was registered in 2015. The firm got the license in 2016. Brokerage license in Belize for sale: An active account with a banking institution in the Asian sector. Connected MT4 platform to IFSC licensed entity for sale. Company staff: shareholder and director. Structure can be upgraded....

Operational SPI in the UK for sale

Operational SPI including exchange shop in the UK for sale SPI license obtained in 2018. Country of incorporation – United Kingdom. Activity overview: Currency exchange; Money transfer System; Availability for card issuing. The company has 2 bank account opened in the UK. The company is operational, monthly revenue of 3 million. Asking price for operational...

Japanese Financial Instruments Company for sale

Unique opportunity to purchase Japanese Financial Instruments Business Type II license holder Company. Price for Japanese Financial Instruments Company: 580 million yen Licenses: The company holds two licenses: type II financial instruments business and real property-dealing business. Type II Financial Instruments Business license holders are eligible of conducting such activities: self-offering or Private Placement of...

Cyprus, Mauritius and Belize Licensed Brokerage

Professional Services License License allowing to operate as an investment dealer in Mauritius CySEC STP type license for Cypriot jurisdiction Permission to carry out brokerage operations in Belize (the level can be increased) Mauritius The license allows you to act as an intermediary in transactions based on securities Sell securities and act as a principal...
Fill the blank: