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Lithuanian EMI available for sale
An active AEMI for sale with CurrencyCloud integration, CentroLink, 11 employees, 21,000 customers (10-15% returning). An annual turnover of 20M EUR offering low-risk services for working travellers in Europe. Own software. Total of 12 business and safeguarding banking arrangements. Monthly...
Cyprus EMI - Electronic Money Institution for sale
We present an operational and profitable payments business offering a compelling growth platform in a dynamic regulatory environment. The business is supported by a lean team of 15 professionals and serves both low-risk and high-risk verticals, giving access to underserved segments. Key payment capabilities...
Poland VASP Crypto License Company For Sale
Poland VASP crypto license company + possibility to open accounts in local banks. Activities permitted: A. Exchange between cryptocurrencies and fiat. B. Exchange between cryptocurrencies themselves. C. Brokerage in the exchange mentioned in letter A and B. D. Maintenance of crypto wallets and...
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Comorian Bank B Class License For Sale
Comorian Bank B class license for sale + full operational pack The Comoros Islands are a group of tropical islands in the Indian Ocean south of the Zanzibar Islands. The Comoros banking sector is very small, but offers customers a variety of services, including opening bank accounts, credit services,...
Spanish EMI for Sale + Full Operational Pack
Spanish EMI license for sale + full operational pack To date, Spain is a country with best and most optimal conditions for doing business related to fiscal services. Jurisdiction directs all exertions to expansion of this industry. E-money and payment institution license in Spain allows you to authorize...
Dominica IB License For Sale + Full Operational Pack
Dominican International Bank license for sale + full operational pack The Cοmmonwealth of Dominica, also famous as “Nature Isle of the Caribbean” is a highly respectable jurisdiction when it comes to establishing an offshore banking institution. The country has gained a solid reputation for maintaining...
Puerto Rican IFE For Sale + Full Operational Pack
Puerto Rican IFE (International Financial Entity) license for sale + full operational pack An IFE is an international financial institution (like a bank) that’s licensed by, and located in, Puerto Rico. It can be a stand-alone entity, or a “unit” of an existing entity. According to Puerto Rico’s...
Hong Kong MSO for Sale + Full Operational Pack
Hong Kong MSO license for sale + full operational pack Hong Kong is one of the largest financial centers in the world. The Government of Hong Kong provides different forms of benefits and schemes to foreign investors in Hong Kong. Some financial businesses are started to remit money and change foreign...
Netherlandish EMI For Sale + Full Operational Pack
Netherlandish EMI license for sale + full operational pack The Netherlands has built a reputation for itself as an innovative, progressive jurisdiction when it comes to the payments and fintech sectors. Recently, the country has become more popular among payment services providers and fintech companies...
Polish BPI License For Sale + Full Operational Pac
Polish BPI license for sale + full operational pack Polish banking legislation does not use the term «banking license». Thus, in the Polish context, it is a kind of theoretical structure, which can be broadly defined as the right to conduct banking activities in the territory of the Republic of Poland....
Maltese EMI For Sale + Full Operational Pack
Maltese EMI license for sale + full operational pack Following recent amendments, that have reduced the share capital requirements, Malta has become one of the most popular jurisdictions for promoters of E-Money Institutions. Cementing its allure as a genuine financial services hub, E-Money Institutions...
Malaysian PSP For Sale + Full Operational Pack
Malaysian (Labuan) PSP license for sale + full operational pack A payment service provider in Labuan enables businesses to accept payments from customers through multiple channels, such as credit cards, debit cards, e-wallets, and bank transfers. Its main purpose is to facilitate transactions without...
USA MSB License For Sale + Full Operational Pack
A license for the exchange of cryptocurrencies in the United States entitles its holders to carry out operations for the exchange of cryptocurrencies. In addition to crypto-exchanges, all other persons wishing to provide services in the field of payment services are also interested in obtaining such...
Bulgarian Pi For Sale + Full Operational Pack
The Republic of Bulgaria has a special PSPSA law that specifies the electronic payment systems features. Under it the right to provide all services related to electronic money and settlements on them shall be given to banks (European central, national central, commercial) and licensed companies. Details...
Lithuanian Emi For Sale + Full Operational Pack
EMI license in Lithuania is a profitable tool, increasing the prospects of your business's growth and development. Every company engaged in issuing electronic currency in Lithuania must obtain an EMI license to legally operate in this jurisdiction. Having a license will allow offline/online payments,...
UK EMI License For Sale + Full Operational Pack
This financial structure allows you to solve the main difficulty of the current global economic situation for large transnational businesses - banking and international transfers, and especially in USD, EUR, GBP and other currencies. LICENSE 1. Company in progress SOFTWARE 2. BAAS/WL + Software...
Singapore MPI for Sale + Full Operational Pack
The conclusive evidence points to the numerous benefits of procuring the MPI license in Singapore. The flexible regulation, minimal licensing fees, and super low taxes are all great advantages that you get with a license in Singapore LICENSE 1. Company in progress SOFTWARE 2. BAAS/WL + Software...
Singapore Spi For Sale + Full Operational Pack
The conclusive evidence points to the numerous benefits of procuring the SPI license in Singapore. The flexible regulation, minimal licensing fees, and super low taxes are all great advantages that you get with a license in Singapore LICENSE 1. Company in progress SOFTWAR 2. BAAS/WL + Software...
Irish EMI license for sale + full operational pack
Enabling you to gain access to 512 million consumers across Europe and offer electronic money, including electronic wallets and prepaid cards LICENSE 1. Company in progress SOFTWARE 2. BAAS/WL + Software (e-wallet & crypto exchange) GATEWAY 3. Corresponded account (not operational, safeguard...
Swiss EMI license for sale + full operational pack
Technology and digitalisation are key topics for the financial industry. Innovative and agile start-ups, as well as established companies (together known as fintech), are using the latest technology to disrupt value chains, evolve and redefine products and services, and revolutionize business models....
South African Financial Service Provider for sale
South African Financial Service Provider, licensed in 2023 and has never traded but is active, compliant, and ready to go live provided you have the technology infrastructure. Compliant and up to date with any regulatory or legislative reports or submissions. Able to trade Shares, Bonds, Derivatives...
Romanian Exchange Licence / Crypto Licence
Hello We selling our exchange licence in Romania. The licence all you to open as much as you want physical point of sale for exchange all over Romania. The licence all you to exchange as well digital currency such as crypto. we got the licence this year , we didn't do any activities . We have...
New HK TCSP License Trust Co with Bank
- Licensed of HONG KONG MONETARY AUTHORITY Trust Company (TCSP) License - No outstanding debts/ borrowings and no disciplinary history - Statutory deposit of HK$1.5M is in place - Includes a multi-currency bank account in Hong Kong More about the TCSP License: A Hong Kong licensed trust company...
Ready-Made SVF License+Mining License in Singapore
Ready-made SVF license+mining licence in Singapore What are the benefits of acquiring this company: 1) In addition to the SVF license, the company has a license to conduct mining activities. 2) Open corporate accounts in a Singapore bank (ready for re-issuance). There is also the possibility...
Approved Comoros Forex Licenses
-Activities: Stock Brokerage, Securities Brokerage, Financial Advisory, Asset Management, Fund Management, Custody Services, Transaction Clearing, Payment Processing, Currency Trading (Forex), Issuance of Securities, Underwriting of Securities. -Year of incorporation upon request. -Clear company. -Fast...
E-Money License In Switzerland For Sale
-Payment platform operating under Swiss license. -The company has an application that can exchange cryptocurrency to fiat and back; (30+ currencies and 20+ payment system connections). -Company has 100K+ active clients in 70+ countries. -It can issue cards in the EU and has signed a contract to issue...
EMI In The UK For Sale
- Full scope license authorizations - Safegurded Bank account in Mano Bank in Lithuania and Transferwise - Stuff can stay - COO, technical director, AML officer, KYC officer, accountant - Low and middle risk clients
Canadian MSB (Money Services Business) for Sale
Registered Money Services Business (MSB) in Canada • MSB valid until mid-2027 • Public registry visibility confirmed • Clean company with no prior operational history Authorised Activities: • Payment Service Provider (PSP) • Money transfer services • Dealing in virtual currencies Compliance...