This is a new investment opportunity – International Fintech group for sale. Please check out the main details regarding this proposal below.
Deatails of the Group 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.
If you are looking to buy International Fintech group, please contact us and get detailed information regarding this offer.
Email: office@eternitylaw.com
Telegram: @anastasiiaeternitylaw
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.