Licensed European Payment Institution

A fully licensed European payment service provider is available for acquisition. The company is a regulated financial institution and a member of the SEPA system, allowing seamless euro transactions across the European Economic Area. Additionally, it has successfully obtained pre-qualification for the SWIFT system, providing future potential for international payment services.

The company operates under a robust regulatory framework and is registered in an EU member state, ensuring compliance with European financial regulations. The entity is structured under a UK-based holding company, with 100% of its shares available for acquisition.

Transaction Overview
Ownership Structure: 100% share purchase of the UK holding company
Regulatory Standing: Licensed payment institution with a SEPA membership
SWIFT Pre-Qualification: Expanding potential for global transaction processing
Deposit with Central Bank: €625,000
Financial Details
Total Purchase Price: €4,000,000
Equity Transfer: €3,375,000
Regulatory Deposit: €625,000
Payment Terms: Full payment upon contract signing
Transaction Facilitation
The legal and financial management of the acquisition process is coordinated through a reputable European financial services firm ensuring smooth execution and compliance with regulatory requirements.