Payment & E-Money Institutions | Page 6

For those looking to take their business international, the UK represents a very attractive prospect. However, to operate in the financial sector in this jurisdiction, it is necessary to obtain a payment institution license, which can be a non-trivial task. Our company specializes in providing services for the establishment and licensing of commercial structures. We…

This is a new investment opportunity – International Fintech group for sale. Please check out the main details regarding this proposal  below. Deatails of the Group for sale: Two payment companies in the UK; Two payment companies in Asia (payment facilitators); Estonian Virtual Services Provider, serving crypto flows of the group; EMD-registered entity in Cyprus,…

A new business opportunity – operating money service business in Hong Kong for sale. Check out the main details regarding this proposal below. Active MSB in Hong Kong for sale: what’s included The legal entity was registered in 2010; Currently, the MSB for sale has 11 retail shops in HK; Bank accounts: one bank account…

This is an MT5 main label platform for sale in Hong Kong. Below are described main details regarding this Hong Kong Meta Trader 5 Main Label Platform for sale. MT5 main label platform for sale: Key features The platform for sale is now for 1000 users, it may be upgraded for extra monthly fees; Currently…

Payment service license in Seychelles for sale is an excellent option, if you want to enter the lucrative offshore financial market. Check out the details of the PSP license in the Seychelles. PSP license in Seychelles for sale: what’s included Type of the authorization: payment service provider (PSP); the license is issued by the Central…

New business proposal – AUSTRAC-licensed crypto exchange for sale in Australia. See the core information below. Crypto exchange in Australia for sale: details of the transaction No clients, no history; The business for sale is a clean licensed company with no activity; The crypto exchange for sale is authorized for the provision of money remittance…

An EMI license for sale authorizes a legal entity for the provision of e-money issuance and payment-related services with minimal risk and high potential. EMI licenses in Lithuania granted by Lietuvos Bankas, the monetary authority of Lithuania, are preferable to traditional payment institution (PI) options since they can withhold customer cash, whilst PIs cannot. Any…

An EMI license for sale permits your business to deliver e-money issuance, distribution and payment operations. With the ability to withhold client cash, an EMI license in Lithuania for sale is preferable to a conventional PI. In a nutshell, an EMI institution is a sophisticated and digitally connected global financial services delivery system. Ready-made Lithuanian…

Investment in company with PSP license in Kazakhstan will not disappoint your desire, as the license allows the company to accept clients from other jurisdictions. There is no restriction for residency of owner and low requirements from the regulator regarding director. Activities of Kazakhstan payment services provider for sale are regulated by the National Bank of…

New investment opportunity – Swiss crypto exchange company for sale with the capability to process cards, incorporated in 2019. HQ are located in canton Schwyz. The website of the business for sale is operational. General provisions regarding the Swiss crypto exchange for sale Overview of permitted activities: Visa/Mastercard card processing (negotiations launched for the direct…

Operating EMI for sale in Lithuania. What’s included – EMI for sale in Lithuania: Operational company with active client base; Profitable company, significant turnover; Employees and management considers to stay; Direct Centrolink connection, 12 banking partners; Low risk client base mostly. The asking price of EMI for sale in Lithuania: on a request. Details: nick.b@eternitylaw.com…

Company was registered in 2022. Jurisdiction of incorporation: Australia. Clean company without any legal issues. Authorizations: Foreign exchange dealing Money transferring Dealing in virtual currencies Payment service provider Julia Email: office@eternitylaw.com Telegram: @anastasiiaeternitylaw

Active company with ongoing business. Details: Authorized for the big amount of payment services, custody services, credit facilities, bond issuance, insurance; Own BIN; Binsponsorship of card programs; Local payment methods (Elo); Currency exchange facility (11 currencies available); Active local client base. The seller considers either to sell 50% of shares or the full buyout, but…

What’s included: • Operational company with active client base • Accounts in local bank; • Ready to be upgraded to the full bank; • Card schemes principal member. The asking price: on a request. Details: nick.b@eternitylaw.com Telegram @nickbhl

A new business opportunity – SPI license in Poland for sale. Below you can see the core details on the offer. SPI license in Poland for sale: what’s included Type of the license: SPI license; Year of registration: 2023; Status of the company: no history, the company is clean; Bank accounts: account in PEKAO SA…