波兰 SPI（小型支付机构）
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:
英国 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 […]
拥有商户网关的瑞士公司
✅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 […]
英国小额支付机构 (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
英国 FCA 金融公司
英国 FCA 监管实体 - 全面运营并准备出售 公司详细信息：名称：可用 成立日期：2017 年 监管编号：2017 年可用 执照生效日期：2019 年 地点：伦敦梅费尔区监管类别： IFPRU 730kIFPRU 730k 授权活动：安排投资交易 投资交易（作为代理和委托人） 安排投资交易 投资类型 [...]
瑞士支付、转账和卡公司
瑞士支付、转账、银行卡公司 - 允许外资控股！瑞士持牌股份公司（成立于 2017 年），位于瑞士楚格，持有准银行（SRO）监管牌照，是 SWIFT 和 SEPA 支付、借记卡、多币种兑换、即时汇款等金融科技软件平台！许可证：反洗钱法》准银行执照（第 2 条第 3 款） - 资质良好！软件：完全拥有多功能支付和银行服务平台的许可证 - 无经常性软件许可证费用！[...]
EUOPEAN 电子货币机构
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 […]
瑞士支付与银行服务
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 […]
瑞士自律监管机构与 VASP 注册
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.
格鲁吉亚 PSP 许可证
主要亮点：获得佐治亚州许可证：完全合规的 PSP 许可证，能够经营多个分支机构和合作伙伴分支机构。运营效率高：营业额：每月 500,000 欧元。月损耗：40,000 欧元（最近实现收支平衡）。强大的客户基础：45,000 名活跃的电子钱包客户。忠诚的客户群，具有稳定的增长潜力。专有软件：由一个专门的 [...] 团队在内部开发和维护。
