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:
- Telegram: @anastasiiaeternitylaw
- e-mail: a.shevchuk@eternitylaw.com
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.