Eternity Law International Payment & E-Money Institutions International Fintech group for sale

International Fintech group for sale

May 22, 2023

International Fintech group for sale with a few payment licenses in the UK and EU.

Deatails for the companies for sale:

Two payment companies in the UK;
• Two payment companies in Asia (payment facilitators);
• Estonian Virtual Services Provider, serving crypto flows of the group;
• EMD-registered entity in Cyprus, serving EU flows of the group;
• The Singaporean entity is awaiting for the issuance of the payment license;
• 5 bank accounts and contracts with FIs-partners for IBAN issuance, mass payouts, FX;
• Indirect VISA, Mastercard, UnionPay, Alipay, Sofort, iDeals, PIX membership;
• Cooperation with technical gateway services and WL agents.

Price&Details of companies for sale: Dmytro O.

Telegram: @sophieternitylaw

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Dreikonigstrasse, 31A, Stockerhof


Baseina street, 7


Grosvenor Gardens, 52

New York

1178 Broadway, 3rd Floor #3353 New York, NY 10001


Gediminas Avenue, 44A


Kesklinna linnaosa, Tuukri 19


Lochrin Square, 1


Jacovides Tower, 5 floor


Esplanade, 7 floor

Hong Kong

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


Level 42, Suntec Tower Three, 8 Temasek Boulevard


20 Martin Place


2609 Avenida da Boavista


Revaz Tabukashvili Str., N 45, area N 7