Payment & E-Money Institutions | Page 3

This is an opportunity to buy a company with a payment institution license in Singapore. Please review the general information regarding this proposal below. Payment institution license for sale: details of the transaction Year of registration: 2017;  Type of the license: payment Institution license, granted by MSA; The company has been already servicing clients, but…

New investment opportunity – SRO (Self-Regulated Organization) in Switzerland for sale. Please review the basic information in terms of this offer below. Swiss SRO for sale: details of the transaction The business for sale is Swiss Public Limited Company (AG), registered in 2019 and licensed in 2020. The legal entity is supervised by the Swiss…

New investment opportunity – company with SPI license in Czech Republic for sale. Please review the general information regarding this proposal below. SPI license for sale: details of the transaction The company was registered in 2018. Has SEPA membership for IBAN issuance. Partnerships with other financial institutions for receiving and paying out transfers. Software solution…

This is a new investment opportunity – PSP license in Turkey for sale. Please check out the main details regarding this proposal below. PSP license for sale: key considerations Founded in 2016, licensed by BRSA in 2018; In 2019 opened a branch in USA; Focused on domestic and international remittances; Trade finance, collection services, account…

This is an opportunity to buy small e-money institution in the United Kingdom. The general information regarding this proposal is provided below. SEMI in the UK for sale: details of the transaction Place of registration: London. Type of the license: Small Electronic Money Institution license issued by Financial Conduct Authority (FCA) in 2018. The business…

New investment opportunity – Polish SPI (in Polish Mała instytucja płatnicza) license for sale. Please check out the main details of this proposal below. Small payment institution (SPI) for sale in Poland: details of the transaction Year of registration: August 2023. SPI license scope: Depositing and withdrawing cash to/from the payment account; Executing a direct…

This is a new investment opportunity – financial intermediary license in Switzerland for sale. Please check out the main details regarding this proposal below. Swiss financial intermediary license for sale: key considerations Clean licensed company ready to start operation; Company is incorporated in 2019 and authorized by SRO; License falls under the para-banking category; Authorizations…

This is a new investment opportunity – EPFI license in Mexico for sale. Please check out the main details regarding this proposal below. EPFI license in Mexico: key considerations Electronic Payment Fund Institution in Mexico for sale; Activities (Issuing e-money, dealing in virtual currencies, money transfers in national currency, foreign currency, virtual assets) Company has…

This is a new investment opportunity – an EMI license in Lithuania for sale. Please check out the primary details regarding this proposal below. Lithuanian EMI license for sale: key considerations An acquiring business since 2017 for sale; Safeguarding accounts in Lithuanian banks; Business account in Swedish bank; Access to Visa and MasterCard through UK…

This is a new investment opportunity – clean API license in UK for sale. Please check out the main details regarding this proposal below. Clean API license for sale: key considerations Clean payment business in UK for sale; Company has 2 safeguarding accounts; Now active as an EMI agent; All reports were submitted in a…

This is a new investment opportunity – an active SPI license in UK for sale. Please check out the main details regarding this proposal below. UK SPI license for sale: key considerations Money remittance business for sale in UK; Company registered in 2020, licensed in 2022; Bank accounts in place; The Philippines is the biggest…

New investment proposal – company with Polish licensed SPI and Canadian MSB for sale. The general information regarding this offer is provided below. SPI in Poland and MSB in Canada for sale: details of the transaction The legal entity was incorporated in August 2023. The company is authorized for the provision of the following scope…

New investment opportunity – Regulated financial institution in Singapore for sale. The general information regarding this proposal is provided below. CMS company for sale: deal details This is a Capital Markets Services (CMS) company for sale in Singapore under the regulation of the Monetary Authority of Singapore (MAS). This business was registered in 2020 and…

This is a new investment opportunity – a 20-year old money transfer business for sale. Please check out the main details regarding this proposal below. 20-year old money transfer business: key considerations Business consists of UK API and Lithuanian AEMI. UK entity Safeguarding account, 6 e-money accounts; 20 people on UK payroll and 3 more…

This is a new investment opportunity – MSO license in Hong Kong for sale. Please check out the main details regarding this proposal below. MSO license in Hong Kong: key considerations The company was incorporated in 2016; Currently dormant, but will be renewed in 2023; Activities (money exchange and money transfer services); Several bank accounts;…