Payment & E-Money Institutions | Page 7

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…

This offer is a ready-made financial services provider license in South Africa for sale. Permit covers certain financial-services to have the right of providing them by its holder. Financial services provider license for sale in South Africa: structural features and organization Opportunity to buy financial services provider license in South Africa is to obtain a…

Entrepreneurs are provided with a payment license in France for sale. As part of this permit, its holders acquire the right to offer certain services in the territory of the jurisdiction and EU. Payment service provider license in France for sale: structural and operational aspects of the business Using the opportunity to buy a payment…

New investment opportunity – Canadian MSB (Money Service Business) for sale. Canadian MSB (Money Service Business) for sale: what’s included The MSB license has the following scope of authorizations: Money remittance, Forex trading and Payment service provider. A client base is established and it’s possible to buy an MSB in Canada with existing clients. The…

With a reasonably inexpensive and skilled labor force, quite low taxes, and an easy connection to Target2 and SEPA via the Central Bank’s payment system CENTROlink, Lithuania is a jurisdiction with PayTech-friendly regulation. By pursuing its objective of being the top EU FinTech center, Lithuania has created the perfect environment for the expansion of innovation…

Below you can see the basic information regarding a group of licensed FSPs and registered credit providers in South Africa for sale. Group of licensed FSPs and registered credit providers in South Africa for sale: what’s included Multiple bank accounts with the biggest banks in South Africa established; All the necessary payment systems, credit checking…

Below you can see the basic information regarding a company with a crypto license in Estonia for sale. Company with a crypto license in Estonia for sale: what’s included The crypto license issued in 2020. The company is authorized to conduct information & communication, financial & insurance services and act as a crypto exchange. Share…

Below you can see the basic information regarding the AEMI in the UK for sale. Permission scope: Services that allow deposits of cash into payment accounts Services that allow withdrawals of cash from payment accounts Carrying out financial transactions (not covered by a credit line) Carrying out financial transactions (covered by a credit line) Issuing…

Below you can see the basic information regarding the licensed MSB in Canada for sale. Province of domicile: British Columbia. Year of registration: 2020. The scope of the license: Forex dealing; Money transfers; Trading in virtual currencies; Payment services (PSP). Licensed MSB in Canada for sale: what’s included Existing trademarks and domain names; The Legal…

Below you can see the basic information regarding a company with US MSB permissions for sale. Company with US MSB permissions for sale: what’s included UK-based company registered in the USA as a Forex Brokerage, Crypto Exchange and Payment Institution. Bank account available. IBAN issuing services FOREX Crypto Trading Brokerage Platform on request. Monthly software…

EMI in the UK for sale established in 2019, license issued in 2020, active business. Company for sale details: Operational account in the UK, LT, Ukraine; Payment rails with multiple companies in EU and beyond; License in Ukraine to provide payment services; No debts, no history, clean company; 7 technical integrations; Serves b2b and b2c…

Below you can see the basic information regarding the FCA Licensed Company in the United Kingdom for sale. FCA Licensed Company in the United Kingdom for sale: a brief overview STP license included Clean history Business stays active The portfolio of offers includes CFDs/Spread Betting/DMA products. Connected with STP and MM LPs. Tier 1 banks…

Below you can see the basic information regarding the financial company with MSB license in Canada for sale Financial company with MSB licnese in Canada – whats included: Year of company incorporation: 2021; MSB activities: – Foreign exchange dealing; – Money transfer; – Dealing in virtual currencies. Bank accounts: – Royal Bank of Canada (USD,…

Below you can see the basic information regarding the MSB company with bank accounts in Canada for sale MSB company – whats included: • Foreign exchange dealing, money transfer, • Dealing in virtual currencies. Bank accounts: • Royal Bank of Canada (USD, CAD), • Toronto Dominion BANK (USD, CAD) – crypto-friendly • Kraken pro opened…

Operating EMI in Lithuania for sale. Details of an EMI in Lithuania for sale: 500+ active clients; EUR 120,000 income per month (10% growth each month); 25 employees; Visa principal membership; SEPA, SEPA instant, SWIFT; 3rd party technology. Asking price – on request. Details of the Lithuanian EMI for sale: e-mail: nick.b@eternitylaw.com / Telegram: @nickbhl…