Eternity Law International — Crypto licenses for sale — Fintech Group with Payment and Crypto Licenses: Investment Opportunity

Fintech Group with Payment and Crypto Licenses: Investment Opportunity

Published:
May 7, 2024

Corporate Overview of this investment opportunity

  • Established: 2020
  • Global Presence: Operates physical offices in multiple countries, ensuring a robust international footprint.

International Fintech Group: investment opportunity

  • Banking Technology: Includes a comprehensive digital banking platform.
  • Payment Processing: Features a card acquirer platform with PCI DSS Level 1 PAYFAC model connectivity.

Regulatory Credentials

Fintech group with Payment and Crypto licenses Operations:

  • Nigeria: Electronic Money Institution (EMI)
  • Lithuania: Virtual Asset Service Provider (VASP)
  • Kenya, Zambia, Brazil, Rwanda: EMI Licenses
  • United Kingdom: Sub-EMI Payment Company

Business Operations

  • Payment Services: Specializes in cross-border and international payments facilitating global commerce.
  • Cryptocurrency Services: Offers extensive crypto services including wallets, payment systems, and an online crypto exchange.
  • Merchant Services: Provides comprehensive card acquiring services for merchants.
  • Card Issuing: Issues both virtual and physical cards in major currencies, supported by major mobile payment systems like Apple Pay and Google Pay.

Banking Network

  • Global Reach: Connected through international banking networks including SWIFT, SEPA, ACH, FEDWIRE, and local systems in Nigeria, Kenya, and Zambia.
  • Payout Solutions: Delivers efficient mass payout solutions, optimizing transactional efficiency for corporate clients.

Clients

  • Individual Clients: Provides modern financial solutions to personal banking customers.
  • Corporate Clients: Serves over 300 business clients, offering tailored financial services to meet diverse business needs.

Email: peter.p@eternitylaw.com / Telegram: @peterELI

Please feel free to join our Telegram channel to keep updated about new offers and ready-made companies for sale. Every week we have a new jurisdiction to offer ready-made turn-key solutions. We work worldwide.

Please contact us to get more information.

You could be interested

Platform based on Blockchain technology for sale

A new type of financial platform for sale is being offered. The platform aims to meet the needs of the new digital era by facilitating remittances, cross-border payments, personal loans and lucrative investments through the latest blockchain-based applications. This platform with cross-border payments combines innovations through which it creates one of the most essential and...

Blockchain based Lead generating company with CRM software company for sale in Cyprus

Lead generating company for sale registered in Cyprus. Details of the lead generating company for sale: Own token; The company also Provides the blockchain software; Feeds all leads through the blockchain; Qualifies leads automatically; Matches highest converting leads from affiliate to highest converting broker automatically; Moreover, acts as Escrow in between forex brokers and Forex affiliates....

Trust for sale in Sweden

Trust in Sweden for sale registered 5+ years ago. Detailed information about the trust in Sweden for sale: Own SWIFT code; Share capital fully paid up; No bank account (available on a request); Authorized to confirm the source of funds as a banking institution. Price of trust for sale: on a request. Price&details: nick.b@eternitylaw.com Telegram...

License for a cryptocurrency company in Switzerland

License for cryptocurrency companies in Switzerland. Switzerland is considered to be the world leader in financial transactions. The country’s leadership pays attention to reforming legislation, based on the situation with the development of the cryptocurrency business and blockchain. In 2014, non-fiat currencies were granted legal status. Cryptocurrencies have been recognized as a digital expression of...

Investment Firm license in Latvia for sale

Here is Investment Firm license in Latvia for sale presented. Overview of Investment licensed company in Latvia for sale License: provision of investment and ancillary services The authorised investment services indicated in the licence are execution of orders on behalf of clients, investment advice and placing of financial instruments without an obligation to redeem financial instruments....

Online bookmaker license in Cyprus

Online bookmaker license in Cyprus Rating of Bookmakers This year, major changes are taking place in the legal area of ​​the web gambling industry on the European continent. One of the fundamental trends today is the introduction, practically, by each of the most significant European states of licensing. A great demand for this service sector...

Discover our services

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

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

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

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360