Eternity Law International Payment & E-Money Institutions EMI License Payment institution in Singapore for sale

Payment institution in Singapore for sale

Asia, Singapore
EMI License
Published:
April 7, 2025
Share it:

This is a new investment opportunity - SPI license in Poland . Please check out the main details regarding this proposal below.

This is a brief overview of a payment institution in Singapore for sale. Incorporated in 2018, this institution with the MAS exemption is now obtaining a MPI license.

Scope of permitted activities:

  • account issuance;
  • domestic money transfer;
  • inward crossborder money transfer;
  • issuance of electronic money where the total float held by the EMI does not exceed S$30 million.

Payment institution in Singapore for sale: what’s included

  • Company is operational and offers services to the clients – SMEs.
  • SEPA and SWIFT rails.
  • Debit card issuance program.
  • Local office in Singapore.
  • Two local Singaporean employees will stay.
  • Availability to process multi-currency accounts.

Accounts opened:

  • 2 accounts in the United Kingdom;
  • account in Hong Kong;
  • account in Kazakhstan;
  • account in Montenegro.
  • additional account in Switzerland (pending approval).

You can buy a payment institution in Singapore and start your business without time-consuming red tape.

Asking price & details:

Table of contents

You could be interested

Financial company with a currency exchange license in Ukraine for sale

New investment opportunity – financial company with a currency exchange license in Ukraine for sale. Please review the basic information regarding this deal below. Currency exchange in Ukraine for sale: details of the transaction Year of registration: 2015. License scope: factoring, trading currency values, and lending funds. Currently, 6 currency exchange offices operate within Ukraine....

Mauritian forex broker company with connected MT4 and MT5 platforms and South African broker for sale

This Forex Brokerage package includes the following features: MT4 – White Label MT5 – White Label Client Back Office Integrated Payment Gateways Two Operational Liquidity Providers Two Active Bank Accounts – One for the Company and One for Clients Active Website with Seamless Client Onboarding Current Client Base of approximately 3500 Database of 190,000 Forex...

EXCHANGE OF CURRENCIES IN THE USA

NEW YORK Requested price is 5000 $ Finance and insurance: Securities brokers and dealers, Investment banks, Trading banks The Autotrader of currencies is provided with 83% per day for trading from $ 1000 on a trusted platform. You have a demo account to show how it works. If you like, you can start working and...

Luxembourg regulated fund for sale

The regulated fund for sale in Luxembourg was created about 2 years ago. Details – regulated fund in Luxembourg for sale: Local bank account; A CC with a good reputation can stay; Ideal for raising and managing private or venture capital funds; The administrator of the fund can stay; Served by a renowned audit firm;...

Ethiopian betting license for sale

Detailed information: Ethiopian nationality shareholder and director are required. Minimum two shareholders. Company has recently received a license (empty company), previously it was held by a private individual. Company doesn’t have any debts, notices from the regulator etc. Directors and staff won’t stay under new ownership. Regarding software it has a short-term agreement with a...

MSB license in Guam for sale

This is a new investment opportunity – MSB license in Guam for sale. Please check out the main details regarding this proposal below. MSB license in Guam: key considerations: Established and licensed in 2018; Few active clients generating a stable flow of exchange revenue; Company is also servicing POS terminals in Japan; Activities (money remittance,...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Fill the blank: