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

International Fintech group for sale

Published:
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.

Email: Sophie.k@eternitylaw.com
Telegram: @sophieternitylaw

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Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

New York

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

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

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7