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
UK EMI License
✅License granted in 2020 ✅Management: MLRO + director available to stay on. ✅FCA Permissions Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions (not covered by a credit line) Execution of payment transactions (covered by a credit line) Issuing payment instruments or acquiring payment […]
Polish SPI
Established in 2020, this Special Purpose Entity is now available for acquisition. 🏦 Active Bank Account with Millennium Bank ✅ Clean Status – No open liabilities 📄 Company in good standing Ideal for structuring, holding, or cross-border business activities within the EU. Asset Number: 3013
Payment solution for LatAm
Looking to expand your presence in LatAm? 📍 Location: Brazil 🏷️ Type: Fintech company 💳 Focus: Payment solutions tailored for Latin America 💰 Revenue (2024): €75M 📌 Asset ID: #25 A well-positioned player in one of the world’s fastest-growing fintech markets. If you’re exploring strategic acquisitions or partnerships in the region – this could be […]
Polish SPI (Small Payment Institution)
Registered in Poland (2021) – non-active, clean structure 💳 Licensed for: 1️⃣ Execution of payment transactions (cards & transfers) 2️⃣ Issuance of payment instruments 3️⃣ Money remittance 4️⃣ Acquiring (merchant payment acceptance) 5️⃣ Cash deposits & withdrawals 📁 Asset Number: 3005 For more information on this opportunity please contact:
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 […]
