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

Payment institution in Singapore for sale

Published:
April 7, 2023

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:

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Dreikonigstrasse, 31A, Stockerhof
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Kyiv

Baseina street, 7
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London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

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Kesklinna linnaosa, Tuukri 19
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Lochrin Square, 1
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Jacovides Tower, 5 floor
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Esplanade, 7 floor
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18 Harbour Road, 35/F, Central Plaza, Wanchai
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Level 42, Suntec Tower Three, 8 Temasek Boulevard
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