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 […]
Japan FSA API (Authorised Payment Institute)
✅ Fully licensed & regulated by Japan FSA 💼 Activities include: • Money transfers • Crypto exchange • Foreign exchange • Investment & asset management consulting 🏦 Member of the Japan Payment Settlement Association 📊 Established client base & local banking relationships 👨💼 Local director willing to stay post-sale 🧾 Zero debts or liabilities Perfect opportunity to enter Japan’s highly regulated financial & crypto […]
Estonia API
API License in Estonia ✔️ Authorized Payment Institution (API) in Estonia ✔️ Established banking relationships (Swedbank, SEB, Luminor, Coop) ✔️ Proprietary software with Android/iOS mobile apps, Open Banking Europe membership ✔️ 4,000+ registered retail users ✔️ LHV safeguarding of client funds ✔️ Team of 5 employees will stay ✔️ Expanding with two pending white-label bank […]
Singapore MPI
Singapore MPI Licensed Entity for Sale 🔹 License Type: Major Payment Institution (MPI) 🔹 Jurisdiction: Singapore 🔹 Regulator: MAS (Monetary Authority of Singapore) 🔹 Year of Issue: 2021 🔹 Scope: Inbound & outbound cross-border money transfers 🔹 Corporate Bank Accounts: Included 🔹 License Status: Clean record, meets MAS minimum activity standards 📊 Validity: Indefinite, subject […]
Cyprus EMI
A fully structured and licensed EMI – available for immediate acquisition. 📍 Jurisdiction: Cyprus 🏦 Banking: Active accounts with multiple local banks 📱 IT Infrastructure: In-house platform + mobile payment app 👥 Client Status: Client-free (no long-term commitments) 🧑💼 Key Personnel: Open to remain subject to agreement 💶 Monthly Expenses: ~€35,000 (incl. salaries & office rent) Ideal for investors or fintech groups seeking a clean, plug-and-play EMI […]
Brazil Authorized Payment Institution (API)
🏛️ License Type: Full-Scope Authorized Payment Institution 📜 Clean compliance record | Fully aligned with local regulations 🤝 Exclusive Mastercard issuing agreement 🚀 Operational Highlights: 150K+ registered users Mobile app + in-house payment platform C2B-ready infrastructure Direct debit, fast payments, gift cards 20+ experienced team members 💶 Annual Revenue: €2.3M (Pre-profit) 📦 Fully operational & scalable infrastructure Asset Number: 3019
