UK FCA Small Payment Institution
🏦 FCA-Regulated SPI UK Small Payment Institution regulated by the Financial Conduct Authority. 🏢 Company Details England-based company registered in 2023, available for quick sale. 💳 Permitted Activities Online remittance orders, FX services and international payments. 🏦 Banking Setup One multicurrency payment processing bank account in place. ⚡ Suitable for payment, remittance, FX and international […]
Investment Bank License in Labuan
🇲🇾 Labuan Investment Bank License for Sale 🏦 Active Labuan Investment Bank licensed by the Labuan Financial Services Authority. 🏢 Incorporated in May 2020, offered through 100% share sale on a clean shell basis, subject to LFSA approval. 💳 Operational Maybank Malaysia account, active BIC and SWIFT-based international transfer capability. ⚙️ Lean operational setup, scalable […]
UK FCA Small Payment Institution
Ready-made UK Private Limited Company regulated by the FCA as a Small Payment Institution. 📌 Key Highlights • Jurisdiction: England, United Kingdom • Incorporated in May 2022 • FCA-regulated SPI • Ready for quick sale • Due diligence completed • Existing bank accounts • Fast-track option for website and mobile app setup 💳 Permitted Activities […]
Poland SPI
🏦 UKNF-Licensed MIP EU-regulated Small Payment Institution in Poland, active since February 2024. 💳 Payment Operations Base Suitable for EU payment operations, CEE market entry and compliant fintech expansion. 🏢 Corporate Structure Polish Sp. z o.o. based in Gdańsk. 📌 Key Details • Jurisdiction: Poland, EU • Regulator: UKNF • License: Small Payment Institution, MIP • Registered: February […]
Swiss SRO
🇨🇭 Newly Established Swiss SRO Licensed Company for Sale Clean Swiss GmbH licensed in April 2026, SRO approved by VQF and based in Zug. ✅ Key Highlights • Swiss GmbH • Licensed in April 2026 • SRO approved by VQF • Operational and safeguarding bank accounts in place • Clean ready-made structure • Fast takeover possible • Established compliance, control and audit framework […]
Singapore MPI Licensed Entity
Major Payment Institution (MPI) regulated by MAS. • Issued in 2021 • Licensed for inbound & outbound cross-border money transfers • Corporate bank accounts included • Clean compliance record • Meets MAS minimum activity requirements • Indefinite validity subject to ongoing compliance Ideal for: • Remittance operators • FX & payments businesses • Fintech expansion […]
Polish API
⚡ Polish API Licensed Company Available Established and profitable Polish API licensed entity available for sale. ✔ Revenue growth year over year ✔ Profitable business ✔ Dividends distributed annually ✔ Licensed for payment services and money remittance Ideal for buyers looking to acquire an operational EU-regulated payments setup. 📩 For more details, contact the information below or your […]
Operador de servicios monetarios de Hong Kong
An active Hong Kong Money Service Operator (MSO) for sale Licensed business for currency exchange and remittance, fully compliant and ready for immediate operation. Key details: • Jurisdiction: Hong Kong • Incorporation year: 2023 • License type: Money Service Operator, Currency Exchange & Remittance • License validity: 2024 to 2026 • Share capital: HKD 10,000, single shareholder […]
Institución de pago francesa
🚀 En Venta: Institución de pago (IP) francesa con licencia 🇫🇷💳 Fintech francesa totalmente operativa y rentable, ideal para la expansión en la UE. - PI francesa con licencia, historial de cumplimiento limpio - Visa y Mastercard certificadas, IOBSP registrada - Acuerdo con Banque de France - Volumen de negocio €2M-€3M, beneficio €400K-€500K - Volumen mensual €5.6M + €750K MOR - Banca francesa de primer nivel, activa [...]
IME REINO UNIDO
IME en el Reino Unido con 2000 clientes B2B - 50 millones de libras de ingresos IME plenamente activa en funcionamiento desde hace 1 año Sólida base de clientes B2B, flujo de ingresos probado Salvaguarda multibancaria (incluida Suiza) Salvaguarda: 2 bancos del Reino Unido + 1 banco suizo Cuenta iFX con 36 divisas FPS, SEPA, SWIFT habilitada MasterCard Solicitud principal de emisión en curso Facturación mensual: 50 millones de libras Ingresos mensuales: [...]
