UK SPI
UK SPI ✔️Company has trading history but currently not trading ✔️UK Private limited company by shares ✔️Small Payment Institution license( SPI ) ✔️Regulator : Financial Conduct Authority ( FCA) ✔️Company registered in 2015 ✔️Bank account GBP, EUR and USD ( ANGRA FX Account) ✔️License features: Take customers remittance order offline and online Offer FX services […]
Swiss Company with Merchant Gateway
✅Licensed 2017 Zug Swiss Company with High-Tech Merchant Payment Gatway/ Payment Processing Platform ✅Software was designed, developed, tested, and deployed according to the ISO/IEC 27001 International Standards ✅PAYIN Gateway: Revolutionizing Payment Collection for Merchants * Diverse Payment Methods Universal Merchant Service Functions Dashboard Excellence Request Money and Direct Payment Links No-Integration Direct Links Transaction Reporting […]
UK Small Payment Institution (SPI)
➡️ Registered in November 2017 ➡️ Company has trading history ➡️ UK Private limited company by shares ➡️ License features: •Take customers remittance order offline and online •Offer FX services •Process international payments •Proof of funds required
UK FCA Financial Firm
UK FCA-Regulated Entity – Fully Operational & Ready for Sale Firm Details: Name: Available Incorporation Date: 2017 Regulatory Number: Available License Effective Date: 2019 Location: Mayfair, London Regulatory Category: IFPRU 730k Authorized Activities: Arranging deals in investments Dealing in investments (as agent & principal) Making arrangements with a view to transactions in investments Investment Types […]
Swiss Payments, Transfers & Cards Company
Swiss Payments, Transfers, Cards, Company – Foreign Ownership Allowed! Licensed Swiss AG (est. 2017) in Zug, Switzerland, holding a regulatory para-banking (SRO) license and a Fintech software platform for SWIFT & SEPA payments, debit cards, multi-currency exchange, instant money transfers, and more! License: Para-banking license under AMLA (Art. 2, para. 3) – In good standing! Software: Fully owned license for a multi-functional payment & banking services platform – No recurring software license fees! […]
EUOPEAN Electronic Money Institution
Freshly Licensed – No past activities, ensuring a clean, risk-free acquisition Client Accounts Ready – Streamline operations from day one Regulated & Compliant – Fully authorized and aligned with financial regulations Scalable & Customizable – Set up for digital payments, e-money issuance, FX, and more Strategic Location – Benefit from strong regulatory oversight while accessing […]
Swiss Payment & Banking Services
License & Software: License: Para-banking license under AMLA (Art. 2, para. 3), in good standing. Software: Fully owned perpetual license for a multi-functional payment and banking services platform (No recurring software fees). Capabilities: SEPA & SWIFT bank transfers. Prepaid debit cards. IBAN accounts for bill payments and international wire transfers. Internal user-to-user money transfers. Multi-currency & AML-KYC account opening […]
Swiss SRO with VASP Registration
Location: Recently incorporated in Zurich, Switzerland. Activity: The company has never conducted any operations. Regulatory Status: Registered as a Virtual Asset Service Provider (VASP) with a Swiss Self-Regulatory Organization (SRO). Banking: Operational Accounts: Raiffeisen Bank. InCore Bank. Omnibus Account: Held with InCore Bank.
Georgian PSP License
Key Highlights: Licensed in Georgia: Fully compliant PSP license with the ability to operate multiple branches and partner branches. Operational Efficiency: Turnover: €500,000 monthly. Monthly Burnout: €40,000 (recently broke even). Strong Client Base: 45,000 active e-wallet clients. Loyal customer base with steady growth potential. Proprietary Software: Developed and maintained in-house by a dedicated team of […]
Swiss SRO With Crypto Bank & OTC Desk
Swiss SRO With Crypto Bank & OTC Desk Company Overview: Licensed Swiss AG based in Geneva Regulatory License: SRO / Crypto Banking Banking: Swiss private commercial correspondent bank with crypto-friendly on/off ramps Operational Details: Swiss resident banking director and compliance officer in place Full corporate administration: Accountants, financial auditors, and compliance auditors are set up […]
