Swedish Payment Institution
Recently licensed Swedish Payment Institution (PI) for Money Remittance, with banking infrastructure already connected. 📌 Key Highlights • Jurisdiction: Sweden • Incorporated in 2025 • Licence obtained: September 2025 • Licensed, not yet activated • 4 directors • External Head of Compliance / Compliance Team in place • EUR 20,000 additional capital contribution required prior […]
UK Authorised Payment Institution
UK Authorised Payment Institution for Sale Established UK Authorised Payment Institution (API) operating since 2018, with active payments infrastructure and a solid regulatory setup. 📌 Key Highlights • UK API licence • Operating since 2018 • Approx. €2M turnover in FY2025 • £125,000 share capital • Established safeguarding arrangements • Daily reconciliation process • PCI […]
Singapore Major Payment Institution
Established Singapore Major Payment Institution (MPI) with long operating history, local management and banking relationship in place. 📌 Key Highlights • Incorporated in 2006 • Active exempt private company • Two Singapore-resident directors • Two local shareholders • Team: 3 full-time + 1 part-time employee • Cross-border money transfer and money-changing services • ASEAN currency […]
Czech EMI with API Integrations
Czech Electronic Money Institution available for 100% share acquisition, with a full EMI license and operational infrastructure in place. 📌 Key Highlights • Full Czech EMI license • Authorized to issue, distribute and redeem e-money • Payment services linked to e-money • Compliance, governance and regulatory framework in place • Existing technology and API infrastructure […]
Singapore SPI License
Clean dormant Singapore Standard Payment Institution (SPI) structure available for acquisition. 📌 Key Highlights • Fully compliant corporate vehicle • Dormant structure • No debt • No operations • No legacy liabilities 💼 Licensed Activities • Cross-border money transfer services • Domestic money transfer services • Merchant acquisition services Suitable for global payment companies, fintech […]
Maltese EMI & MiCA Regulated
Malta regulated company available for acquisition, holding EMI and MiCA regulatory permissions. 📌 Key Highlights • EMI and MiCA regulated structure • No debts or outstanding liabilities • Physical office in place • Well-rounded management team • Safeguarding bank account in Lithuania • API integrations with various banking partners 💳 Activities Money remittance, e-money services, […]
Dutch Payment Institution (PI) with PSD2 AISP Licence
Regulated Dutch Payment Institution authorized by De Nederlandsche Bank (DNB), holding a PSD2 Account Information Service Provider (AISP) licence. 📌 Key Highlights • Dormant corporate structure • No transaction history • No client liabilities • No existing banking relationships • Immediate transfer to new ownership • Clean regulatory history 💼 Licence Scope Authorized to provide […]
MiCA CASP + MiFID Asset Management Licence
Rare EEA-regulated structure combining MiCA crypto-asset portfolio management and a MiFID asset management licence under one regulated entity. 📌 Key Highlights • MiCA authorisation for crypto-asset portfolio management • MiFID asset management licence under MiFID II • Existing structure for launching crypto investment products • Live-tested trading engine • ML-based strategy in development • Clean […]
Polish SPI
Established Polish Small Payment Institution, incorporated in 2025, suitable for payment, remittance, card and merchant acquiring activity. 📌 Key Highlights • No debt, no litigation and no third-party obligations • Active low-cost office lease in Warsaw, Poland • Corporate bank account with mBank • Multi-currency operational banking available • Full AML/CFT, compliance and risk management […]
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 […]
