Eternity Law International — Payment & E-Money Institutions — EMI License — Group of Fintech Companies For Sale

Group of Fintech Companies For Sale

Published:
June 21, 2023

This is a new investment opportunity - Polish Fintech landscape . Please check out the main details regarding this proposal below.

A new proposal – a group of Fintech companies for sale. Please check out the main details of this offer below.

Fintech companies for sale: details of the transaction

Fintech Company for sale

  • The Fintech company has two entities:
  1. one in South Africa with an account with Standard Bank and
  2. one in UAE with an account with Emirates Islamic Bank. The UAE entity also has the capacity of card processing with the largest payment gateway in UAE – Network.ae.
  • The Fintech company has MT4 Dedicated Server License and MT5 Enterprise version license under the old pricing structure of MetaQuotes.
  • The MT4 & MT5 license is under the UK limited company.
  • The Fintech company has 4 White Labels and a database of 2 to 3 million Retail Forex Leads and on a daily basis a number of leads are generated.

South African FSCA Licensed Entity for sale

  1. The South African company for sale holds a license issued by Financial Services Conduct Authority (FSCA) of South Africa
  2. Has MT4 White Label with the above-mentioned Fintech Company.
  3. Has a proper Professional Indemnity Insurance as part of the regulatory requirement.
  4. Is in the final stages of getting the ODP (Over the Counter Derivative Provider) License from the FSCA.
  5. Has bank accounts for Client Segregated funds & for Company Operating Funds.

Mauritius FSC License Entity for sale

  1. The license is issued by Financial Services Commission (FSC) of Mauritius
  2. The company for sale has MT4 & MT5 White Label from the above-mentioned Fintech Company.
  3. Acts as a Liquidity Provider to the above South African entity as a Derivative Issuer.
  4. Has bank accounts for Client Segregated funds & for Company Operating Funds.

Both the South African entity & Mauritius entity belong to one owner. This is a brand having two entities with two licenses. Please contact us for detailed information regarding this offer.

E-mail: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

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