A Structure Of Payment Service Providers For Sale

The structure consists of the following elements:
1. An ltd in the UK that acts as an agent with the scope of providing the other companies in the structure with third party service providers and correspondent banks. The company was incorporated in 2015, it has an operational bank account with Revolut Bank. It has 2 websites. It has provided the following third party service providers to the structure:
a. High-risk merchant acquiring service provider (with licenses in and outside the EU), supported by Tier 1 banks, onboarding all verticals and jurisdictions
b. FX and liquidity service provider onboarding high risk verticals and jurisdictions, backed by Tier 1 banks
c. card issuer EMI in the EU
d. banking as a service (Baas) provider in the EU backed by Tier1 banks
e. 2 correspondent banks in the Caribbeans accepting high risk verticals
f. 1 correspondent bank in Bahrein
g. a money remittance service provider with more, than 150 payout banking partners with more than 47 corridors including Africa, Middle-East and Far-East, South America
h. a white label crypto service provider in the EU, (fiat-to-crypto and crypto-to-fiat and crypto liquidity provider) backed by top tier EU banks
i. a correspondent (private) bank in Switzerland
j. Nominee services available

2. a company in Hungary with bank and EMI accounts for sale.
Established in 2017, main activity is consulting and advisory in the payments industry, including M&A deals. (2 sales agreements of 2 payment service providers in the value of ~ EUR 40K)
The company has 2 accounts in a Hungarian bank (Granit bank) and 2 accounts in a Hungarian and a Lithuanian EMI.
The company has a website. Nominee services are available

3. A small Payment Institution in Spain It's been icorporated in 2023.
Application for the license is in progress, approval from Banco de Espana is expected within a few weeks. It comes with
• 3 operational accounts. One bank account in BBVA Spain (Tier 1 bank), and 2 accounts in a French (Qonto) and a UK EMI (Guavapay)
•Full package of licensing documentation including internal procedures, governance, etc)
•Assistance with the change of ownership .
A full nominee service is available

4. A company in Hongkong The company was incorporated in 2021.
Comes with accounts in HKD, EUR, USD, GBP opened in CITIBANK Hong Kong, another EUR account is at an EU EMI. (Satchel), a merchant account with Stripe
It has a service agreement with Currenxie (FX provider)
Nominee services are available

5. An offshore bank in the Islands of Comoro, incorporated in 2023, it got its international offshore banking license this year. It has 2 correspondent banking draft agreements with a UK and a Cypriot Tier 1 banks and a white label FX brokerage agreement with an FX market maker in Peru, backed by top tier banks including DBS

Both the UK and the Hongkong company have a full set of documents ready for filing to their local Regulators for a payment services license.

Asking price of the whole structure is EUR 900,000, which includes the nominee service for all the companies for 1 year and the registered office fees