Eternity Law International Crypto licenses for sale Fintech Group with Payment and Crypto Licenses: Investment Opportunity

Fintech Group with Payment and Crypto Licenses: Investment Opportunity

Published:
May 7, 2024

This is a new investment opportunity - Polish Fintech landscape . Please check out the main details regarding this proposal below.

Corporate Overview of this investment opportunity

  • Established: 2020
  • Global Presence: Operates physical offices in multiple countries, ensuring a robust international footprint.

International Fintech Group: investment opportunity

  • Banking Technology: Includes a comprehensive digital banking platform.
  • Payment Processing: Features a card acquirer platform with PCI DSS Level 1 PAYFAC model connectivity.

Regulatory Credentials

Fintech group with Payment and Crypto licenses Operations:

  • Nigeria: Electronic Money Institution (EMI)
  • Lithuania: Virtual Asset Service Provider (VASP)
  • Kenya, Zambia, Brazil, Rwanda: EMI Licenses
  • United Kingdom: Sub-EMI Payment Company

Business Operations

  • Payment Services: Specializes in cross-border and international payments facilitating global commerce.
  • Cryptocurrency Services: Offers extensive crypto services including wallets, payment systems, and an online crypto exchange.
  • Merchant Services: Provides comprehensive card acquiring services for merchants.
  • Card Issuing: Issues both virtual and physical cards in major currencies, supported by major mobile payment systems like Apple Pay and Google Pay.

Banking Network

  • Global Reach: Connected through international banking networks including SWIFT, SEPA, ACH, FEDWIRE, and local systems in Nigeria, Kenya, and Zambia.
  • Payout Solutions: Delivers efficient mass payout solutions, optimizing transactional efficiency for corporate clients.

Clients

  • Individual Clients: Provides modern financial solutions to personal banking customers.
  • Corporate Clients: Serves over 300 business clients, offering tailored financial services to meet diverse business needs.

Email: peter.p@eternitylaw.com / Telegram: @peterELI

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Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7