Hong Kong Money Service Operator
An active Hong Kong Money Service Operator (MSO) for sale Licensed business for currency exchange and remittance, fully compliant and ready for immediate operation. Key details: • Jurisdiction: Hong Kong • Incorporation year: 2023 • License type: Money Service Operator, Currency Exchange & Remittance • License validity: 2024 to 2026 • Share capital: HKD 10,000, single shareholder […]
French Payment Institution
🚀 For Sale: Licensed French Payment Institution (PI) 🇫🇷💳 Fully operational and profitable French fintech, ideal for EU expansion. • Licensed French PI, clean compliance history • Visa & Mastercard certified, IOBSP registered • Agreement with Banque de France • Turnover €2M–€3M, profit €400K–€500K • Monthly volume €5.6M + €750K MOR • Top-tier French banking, active […]
UK EMI
UK EMI with 2000 B2B Clients – £50M Revenue Fully active EMI operating for 1 year Strong B2B client base, proven revenue stream Multi-bank safeguarding (including Switzerland) Safeguarding: 2 UK banks + 1 Swiss bank iFX account with 36 currencies FPS, SEPA, SWIFT enabled MasterCard Issuing Principal application in progress Monthly turnover: £50M Monthly revenue: […]
UK EMI License
✨ UK EMI License for Sale ✨ Banking • Clear Junction: EUR, SEPA, SEPA Instant • EM Bank: EUR, SEPA, SEPA Instant • Mano Bank: EUR, SEPA, SEPA Instant • Clear Bank: multi currency, SWIFT, Target2 Team • MLRO, CTO, AML manager, Operations manager Office • Central London, 4 person space, prestigious center Extras • Own software […]
UK SPI
A fully established Small Payment Institution (SPI) in the United Kingdom, authorised by the Financial Conduct Authority (FCA), is now available for purchase. Key Highlights: 🇬🇧 UK Private Limited Company (est. 2011) ✅ FCA-regulated SPI 🆕 No trading history – clean and ready to operate ⚡ Immediate trading capability 🚀 Fast-track option for branded website + mobile app […]
EMI License – Cyprus
🇪🇺 European Payment Institution License – Cyprus Central Bank (CBC) 💳 For Sale – Fully Authorized Across the EU 🏛 Regulatory Status: • Fully authorized Payment Institution (PI) under PSD2 by the Central Bank of Cyprus • EU passporting enabled – operate across all 27 EEA countries • Clean record, no sanctions, full compliance framework in place • […]
UK FCA Licensed EMI
🇬🇧 UK FCA Licensed EMI Company for Sale ✅ AEMI license issued by the FCA – all services compliant ✅ Integrates with banks and payment systems worldwide (EU, UK, Israel, Hong Kong, Ukraine, Canada, Moldova, Armenia, Georgia, Nepal, Pakistan) ✅ Share capital: EUR 400,000 ✅ AML supervised by HMRC, GDPR compliant (ICO) ✅ Proprietary money transfer […]
UK API
🇬🇧 For Sale: UK API-Registered Money Remittance Platform 🔗 Fully operational digital payments business with strong corridor to India and Asia 📲 Mobile-first platform – no physical branches 👥 28,000+ verified customers 💷 Licensed UK API – compliant and active 💡 Key Payment Infrastructure: • Banked with NovoBanco Portugal, FireBank, and EM Bank (safeguarded) • TrustPayments (card processing), e-merchant gateway • Corporate payments via Harbour & Hills • Cross-border payments to […]
UK EMI
✅ Profitable, fully operational ✅ 200+ corporate clients ✅ Avg. €5M in monthly client balances ✅ No limits on turnover / TX size ✅ AML audited by Top 10 UK firm ✅ Offices: London 🇬🇧 & Riga 🇱🇻 💼 Core Services: • E-money issuing & money remittance • Full payment processing incl. SEPA/GBP/SWIFT • Own BIC […]
Lithuanian EMI
A rare opportunity to acquire a fully operational, multi-jurisdiction Electronic Money Institution, licensed in Lithuania and Switzerland. The company is active, profitable, and well-positioned in the B2B payments and digital banking sector. 🌍 Global presence across Europe 💼 500+ active B2B clients | €2B+ processed in 2024 💶 IBANs, multi-currency wallets, FX, SEPA/SWIFT, prepaid cards […]
