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Canada MSB with Accounts, IT, Kraken for Sale

Physical office with Secretary: VANCOUVER, BC, CANADA Jurisdiction of incorporation: Provincial or territorial (Canada): British Columbia - Foreign exchange dealing - Money transferring - Dealing in virtual currencies (crypto) - Current accounts: In CAD with DirectCash Bank, Canada In USD...

AEMI For Sale in UK

AEMI For Sale in UK

Full AEMI for sale in UK. Full assistance with Change in Control (CiC) and bank accounts available. Since 2017 No previous operation No warnings, fines or penalties from the FCA Asking price: EUR €950,000 Please contact for more details.

EMI for Sale in UK

EMI for Sale in UK

Full AEMI for sale in UK. Full assistance with Change in Control (CiC) and bank accounts available. No previous operation Bank account in LV No warnings, fines or penalties from the FCA One of directors would consider staying Asking price: EUR €880,000 Please contact for more details.

UK SPI Small Payment Institution Company

UK SPI Small Payment Institution Company

Country - England (United Kingdom) Licence - Small Payment Institution ( SPI ) Regulator - Financial Conduct Authority ( FCA) - Since 2019 - Quick sale - Ready-made SPI acquisition - Option to start trading immediately License authorizations: - services enabling cash to be placed on a payment...

SEMI in the UK with UK FCA License

SEMI in the UK with UK FCA License

Small Electronic Money Institution (SEMI) in UK for sale. Obtained in 2019 Clean licence No history Bank account in LV Business services: - Currency exchange - Cards issuing - SWIFT payments - SEPA payments - Dedicated IBAN accounts - Merchant account - E-commerce Acquiring - E-commerce...

Authorized Payment Institution in UK For Sale

Authorized Payment Institution in UK For Sale

Authorized Payment Institution in UK For sale. Highly profitable Authorised Payment Institution with website, several safeguarding accounts, active corridors to 10 African countries, passports to all EU countries & Italy branch, 29 agents. Mobile app, bank accounts in Western Europe. £600k turnover/...

Authorized Payment Institution in UK For Sale

Authorized Payment Institution in UK For Sale

Authorized Payment Institution in UK For sale. Fresh licence (SPI since 2018) - no software, no clients - safeguarding account in SK - agreement with EMI for issuing of individual IBANs and cards. Financial services: - The execution of the following types of payment transaction: a)Direct...

Authorized Payment Institution in UK For sale

Authorized Payment Institution in UK For sale

Authorized Payment Institution in UK For sale. Business since 1999. Average monthly volume: £600k/month Customers orders: 1700 transfers/month Monthly sales revenue: £30k /month Monthly overheads: £23k /month Bank accounts in 2 banks in UK Barclaycard and Secure trading Financial services: -...

Authorized Payment Institution in UK For Sale

Authorized Payment Institution in UK For Sale

Authorized Payment Institution in UK For sale. Financial services: - The execution of the following types of payment transaction: a)Direct debits, including one-off direct debits b) Payment transactions executed through a payment card or a similar device, c) Credit transfers, including standing...

UK Small Payment Institution Company for Sale

UK Small Payment Institution Company for Sale

Country - England (United Kingdom) Licence - Small Payment Institution ( SPI ) Regulator - Financial Conduct Authority ( FCA) - Quick sale - Ready-made SPI acquisition - Option to start trading immediately License authorizations: - services enabling cash to be placed on a payment account...

UK FCA API for Sale

UK FCA API for Sale

UK FCA API for sale, 4 safeguarding accounts. Connected to SEPA Credit transfer and DEPA Instant Credit Transfer via Centralink Lithuania. May issue own IBANS. Potential of Target 2. First 2 letters of IBANS are GB. Active acquiring accounts with checkout and barclaycard

UK FCA Small EMI License for Sale

UK FCA Small EMI License for Sale

UK FCA Small EMI license is up-to date, clean, comes with safeguarding arrangements (that are intact). Their license limits and approved services include: EUR 5m E-money issuance EUR3m Money Remittance (per month) E-wallets Multi-Currency Accounts (up to 40 currencies) SEPA IBAN Prepaid...

FCA UK Authorised Electronic Money Institution

1. UK AEMI since 2014, licensed in all EEA states. 2. The company has a worldwide-registered trademark and a US-patented slogan. 3. The company is MasterCard’s issuing and acquiring partner 4. The company is VISA’s issuing partner 5. The company is China UnionPay issuing and acquiring partner 6....

FCA Licensed Small Electronic Money Institution

Company Profile • Established by the end 2019 • Authorized under PSD2 by the end 2020 • Small office for 2 persons in London • Monthly expenses 1000eur / month BUSINESS SERVICES • SWIFT payments • SEPA payments • Dedicated IBAN accounts • Currency exchange • Cards issuing •...

Authorised Electronic Money Institution (AEMI)

AEMI in the UK with UK FCA license obtained in 2020. - Own software - Bank account in Latvia - Clean company, no operating activities - Directors can stay (negotiable) - Monthly expenses 1500eur / month Possibilities of a payment institution • SWIFT payments • SEPA payments • Dedicated...

Payment Institution for Same in EU

Payment Institution for Same in EU

Small payment institution for same in Czech Republic, price GBP 400,000.

E-monies Institution for Sale in Canada

E-monies Institution for Sale in Canada

E-monies institution for sale in Canada, price GBP 450,000.

E-monies Institution for Sale  in EU

E-monies Institution for Sale in EU

Bank of Lithuania authorised EMI is offered for sale, price £30,000,000. Plus 40 persons working, profit per year, acquiring Visa/MasterCard business.

E - monies Institution for Sale in EU

E - monies Institution for Sale in EU

Bank of Lithuania authorised payment institution is offered for sale, price £4,000,000. Plus 20 persons working, profit per year GBP 500,000, acquiring MasterCard business.

E- monies Institution for Sale in EU

E- monies Institution for Sale in EU

Bank of Lithuania licensed and operational EMI is offered for sale, price £10,000,000. Plus 30 persons employed, profit 1 million per year. SEPA connection. Acquring business Visa/Mastercard.

E-monies Institution for Sale in EU

E-monies Institution for Sale in EU

Bank of Lithuania authorised EMI is offered for sale, price £1,500,000 and buyer will need to subscribe the €350,000 of capital in the company.

E-money Institution for Sale

E-money Institution for Sale

An FCA authorised EMI is offered for sale, price EUR 650,000 and buyer will need to subscribe the €350,000 of capital in the company.

FCA Authorised EMI

An FCA authorised EMI is offered for sale, price £800,000 and buyer will need to subscribe the €350,000 of capital in the company.

UK Payment Institution API (Money Transfer)

This is a unique opportunity if you are looking to buy an Authorized Payment Institution in UK. Currently, the company has permission to do Money Transfer but there is a huge potential to grow the company. Bank Accounts: 1 Safeguarding account and 1 operational business account will be arranged...

Sale Company With Bank Accounts In Ireland

Sale of an offshore company Dominica of an account in USD Metropolian Bank New Yourk Eur Citibnak Europe Pcl Ireland nominal service included in the price

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