International Fintech group for sale with a few payment licenses in the UK and EU.
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.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.