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Panama International Business Company for Sale
Panama International Business Company (IBC) for Sale Key Features: Active bank account with Banco General – immediate access to start operations Possibility of payment gateway integration (Visa, MasterCard, etc.) – ideal for e-commerce Flexible business activities – broad range permitted under...
Singapore MIP- Major Payment Institution for sale
Founded in 2019 and backed consistently by its original owners, this exempt limited company has delivered cross-border payment and money-changing services for six years. With a Major Payment Institution (MPI) license under the Payment Services Act, the business operates a physical remittance counter...
Forex Broker Ready-Made License In Seychelles
FOREX BROKER COMPANY IN SEYCHELLES Acquire a ready-made Forex broker company with a bank account in Seychelles. Seychelles offers favorable conditions for Forex brokerage, and our expertise ensures a smooth license acquisition process. Our comprehensive services are designed to meet your specific...
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Payment Institution in UK ( SPI ) 2017
PAYMENT INSTITUTION (SPI) FOR SALE IN UK A fully operational FCA-registered SPI (Small Payment Institution ) registered in 2017 is available for acquisition. Key Features : • License Type: small Payment Institution (SPI) in UK ( regulated by FCA) • It is currently trading (low volume) • Only...
API (Authorized Payment Institution) in Sweden
A regulated payment institution has developed its own flexible‑pay fintech software, fully compliant with national financial authority licensing. Staffed by a lean team of 5+, the company streamlines access to earned wages, scheduling, payroll integration, and personal financial education through a...
API (Authorized Payment Institution) in Italy
An established Authorized Payment Institution (API) is available for full acquisition, offering a rare opportunity for strategic buyers seeking immediate market entry. With over 20 years in the industry, the company provides a mature regulatory asset and a robust, scalable infrastructure. Key Activities...
UK API- Authorized Payment Institution for sale
An opportunity to acquire a shelf company with an Authorized Payment Institution (API) license in the United Kingdom. This entity has no existing clients, providing a clean slate for strategic implementation. The company specializes in foreign exchange (FX) services and cross-border payments, with...
Company with SPI license in Poland for sale
What's included: 1) Company registered in 2024, licensed in May 2025 2) Full SPI scope of services: - Accepting cash deposits and making cash withdrawals from the payment account - Execution of a direct debit service, including one-off direct debits Payment by card - Transfer order - Payment...
Ready-Made U.S. MSB (Montana) for Sale
Competitively Priced MSB Immediately Available ***New Year 2026 Discount*** > $7,500 To $5,000 Turnkey Montana MSB for sale. The clean, fully FinCEN-registered entity is ready for immediate operation, offering a fast-track solution to launching your money services. Company Details • Established...
API in UK- Authorized Payment Institution
A payments-focused business is advancing its operational platform and regulatory positioning with key partnerships and infrastructure development. Having acquired a distressed asset ~14 months ago, significant capital has been deployed to stabilise and modernise its technology stack. The current platform...
SPI Poland- Small Payment Institution
-Cash deposits and withdrawals -Domestic transfers and payment orders -Issuance of payment instruments (e.g. cards) -Acquiring services (merchant payments) -Money remittance services -FX services as ancillary
API in Germany- Authorized Payment Institution
A regulated payment institution officially recognised by the national financial supervisory authority offers a comprehensive suite of modern payment solutions through a single unified platform. Its services encompass digital and traditional payment processing, enabling seamless acceptance of a variety...
Cyprus EMI- Electronic Money Institution for Sale
A regulated electronic money institution offering multi-currency e-money accounts and payment infrastructure tailored for corporate and high-value clients. The platform enables clients to hold, send, and receive funds in major currencies with a focus on efficient treasury operations, payroll execution,...
EMI Sweden- Electronic Money Institution
Rapidly scaling electronic money institution Licensed for cross-border financial services within the EU and EEA Internal capability for Nordic IBAN provisioning Access to global card networks through BIN sponsorship agreements
EMI Greece - Electronic Money Institution
Rapidly Scaling Electronic Money Institution EU Passporting Fully Secured Integrated with DIAS & SEPA Operational Infrastructure in Place Exemplary Regulatory Compliance
API Greece - Authorized Payment Institution
Licensed Payment Institution in Greece EU/EEA Passporting Rights Comprehensive Payment Processing Platform Established Remittance Corridors
Singapore Major Payment Institution- MIP for sale
Established initially as a sole proprietorship in the 1990s, this exempt limited company successfully transitioned into a private limited company in 2006 following regulatory licensing—maintaining continuous operation for over 30 years. Governed by two local directors who also serve as shareholders,...
EMI Austria- Electronic Money Institution
Consistently profitable operations SEPA integration ensuring extensive eurozone transaction capabilities EU passporting rights facilitating cross-border services Principal memberships with VISA and Mastercard
API Italy- Authorized Payment Institution
Payment institution authorized by the Bank of Italy EU passporting currently active Steady recurring revenue sourced from utility bill payments White-label platform with accompanying mobile apps Client funds securely held in segregated escrow
API Netherlands- Authorized Payment Institution
Fully Licensed Payment Institution (PI) by De Nederlandsche Bank (DNB) Authorized to Operate Across the European Economic Area (EEA) Client Funds Secured in Two Dutch Banking Institutions Established Clientele in Marketplace and Remittance Sectors
EMI Belgium- Electronic Money Institution
Comprehensive EU Licensing Direct Integration with European Payment Systems Financially Robust E-Money Institution Stable and Committed Leadership Exemplary Regulatory Compliance
API Germany- Authorized Payment Institution
Authorised for Cross-Border Financial Services within the EEA Client Funds Held in Accordance with German Regulatory Safeguards Integrated Cloud-Enabled Payments Platform Active Client Engagements under Formal Agreements
EMI Finland- Electronic Money Institution for sale
A licensed and regulated European financial institution with a growing international presence, this company delivers secure, scalable, and compliant payment infrastructure tailored to modern businesses. With an established foundation as an Electronic Money Institution (EMI) and Money Service Business...
EMI Germany- Electronic Money Institution
Established E-Money Institution with Robust Financial Standing Active provider of card issuance and IBAN account services Demonstrates a strong track record of compliance with BaFin regulations
EMI Latvia- Electronic Money Institution for sale
An exceptional opportunity to acquire a fully operational and regulated financial institution holding an EMI license since June 2024. This turnkey solution is ideal for fintech entrepreneurs, established financial groups looking to expand into Europe, or investors seeking a ready-to-operate platform...
API France- Authorized Payment Institution
EU Passporting Rights A full-scope licence permitting the provision of a complete range of regulated financial services Integrated Software Suite Segregated Client Funds Account
API Spain- Authorized Payment Institution
Licensed for Money Remittance & Payment Services EU Passporting Rights Across the EEA Client Funds Safeguarded with a Spanish Tier-1 Bank Established Client Portfolio Integrated White-Label Platform
EMI Spain- Electronic Money Institution
Successfully leveraged EU passporting rights, facilitating cross-border operations Full access to SEPA Credit Transfer (SCT) and SEPA Instant Credit Transfer (SCT Inst) schemes, enabling swift and efficient euro transactions across Europe Rapidly expanding electronic money institution demonstrating...