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 […]
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 […]
