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: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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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.