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

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
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360