Regulated SPI and Currency Exchange Platform

Asking Price: On Request

Financial Asset Details

Listed on Dec 20, 2025

Regulated SPI and Currency Exchange Platform — Northern Europe

Main Details:
• Small Payment Institution (SPI) licensed under PSD2 framework
• Authorised for money remittance and foreign exchange activities
• Operating under local AML supervision in Northern Europe

Operational Infrastructure:
• Established FX and bullion supply relationship with BayernLB
• Card acquiring setup in place
• Business banking arrangements established
• Accounting and compliance systems implemented
• Operational platform ready for continuation or relaunch

Corporate Status:
• Audited financial statements available
• Debt-free and cash-free corporate structure
• Transaction structured as a 100 percent share sale

Location:
• Prime operational presence in Copenhagen

Suitable For:
• Remittance and FX operators entering Northern Europe
• Firms expanding into regulated currency exchange or precious metals
• Buyers seeking an operational SPI platform with infrastructure in place

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Financials (USD)

Asking Price Not Disclosed

Converted From EUR

Exchange Rate $1.17

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