Swedish PI for sale
(20k share capital) Active PI license authorised by the Swedish FSA, with permission to conduct money transfers. The license is already passported to Denmark and Finland, more sender countries to be added continuously.
Active countries: Sweden, Denmark and Finland. Netherlands is ready-to-go with fully automated e-ID solution for onboarding, to be passported in May 2025.
The majority of clients are Swedish consumers who send money to Thailand, Vietnam, Philippines and others.
Currently 16 available receiver countries, fully functional but disabled except Thailand; all countries can be switched on/off in backoffice.
12,000 registered users.
Current employees: 5 in Sweden, 4 in Thailand.
Own developer team and own developed backoffice and mobile app for iOS and Android (will be passed over in a sales deal). Web-app launched during 2024, mobile apps same and backoffice improved KYC and monitoring.
Current remittance flow is 16-17 mill SEK/month.
Current turnover is 700,000-800,000 SEK.
Positive revenue of 115,000 SEK, about to increase in April 2025.
No fines and liabilities.
Financials (USD)
Asking Price $3,868,675
Converted From EUR
Exchange Rate $1.17
Additional Details
Listed By Broker
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