SPI license in UK
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...
AEMI in the UK for sale
We offer you to consider an excellent offer for the purchase – an AEMI in the UK for sale that is in operation since 2018. AEMI in the UK for sale: what’s included: Full Visa and MasterCard principal membership; Active client base; Issuance of IBANs with active SWIFT; Card issuance; Own software with front and...
Investment fund in Bahamas with bank accounts for sale
Investment fund in Bahamas with bank accounts – what’s included: Year of company incorporation: 2015, Bahamas; The company has a highest license of a professional investment fund; The fund has a bank account in Central Bank of Bahamas; The fund also has an account in Hong Kong payment system in 28 currencies + accounts via...
P2P platform for sale
It’s a famous P2P platform for the sale. It could serve customers in South America, Africa, Eurasia etc. Consumers could buy, invest in BTC and any other crypto and also sell. Fiat currencies are supported in United States dollar, Australian dollar, Burmese kyat, Indonesian rupiah, Malaysian ringgit, Philippine peso, Japanese yen, South Korean won, Indian...
SRO company in Switzerland for sale
A new investment opportunity – SRO company in Switzerland for sale. The asking price includes a bank account and share capital in the amount of 100,000 CHF. Please check out the main information regarding this proposal below. SRO Permission of Swiss company for sale Swiss law allows a company to join an SRO recognized by...
FMSB and Small Payment Institution in Poland for Sale
Corporate Overview of this Foreign Money Service Business and Small Payment Institution in Poland for sale Incorporation Year: 2023 Location: Poland Share Capital: Holds 5000 ZL in share capital Licenses: Licensed by KNF as a Small Payment Institution (SPI) and has an FMSB license obtained from Fintrac in Canada. Status: Non-operational with no historical financial...