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 […]
香港货币服务运营商
一家活跃的香港货币服务运营商（MSO）待售，拥有货币兑换和汇款的许可业务，完全合规，可立即运营。主要详情- 司法管辖区：香港 - 注册年份：2023 - 许可证类型：货币服务运营商，货币兑换和汇款 - 执照有效期：2024 年至 2026 年 - 股本：港币 10,000 元，单一股东 [...]
法国支付机构
🚀 出售：获得许可的法国支付机构（PI） 🇫🇷💳 全面运营且盈利的法国金融科技公司，是欧盟扩张的理想选择。- 拥有法国支付机构执照，合规记录良好 - 通过 Visa 和 Mastercard 认证，已注册 IOBSP - 与法兰西银行签订协议 - 营业额达 200 万欧元至 300 万欧元，利润达 40 万欧元至 50 万欧元 - 月交易额达 560 万欧元 + 75 万欧元 MOR - 法国顶级银行，活跃 [...]
英国 EMI
英国 EMI，拥有 2000 家 B2B 客户 - 5000 万英镑收入 全面活跃的 EMI 已运营 1 年 强大的 B2B 客户群，成熟的收入流 多银行保障（包括瑞士） 保障：2 家英国银行 + 1 家瑞士银行 拥有 36 种货币的 iFX 账户 支持 FPS、SEPA、SWIFT 的万事达卡 发卡行正在申请中 月营业额：5000 万英镑 月收入：[..：[...]
