Polish licensed SPI and Canadian MSB for sale

North America - Canada MSB License in Canada
  • Sales Price
  • On request
  • Profits
  • On request
  • Asking Price
  • On request

New investment opportunity – Polish licensed SPI and Canadian MSB for sale. The primary details regarding this proposal are available below.

SPI in Poland and MSB in Canada for sale: deal details

Year of registration: August 2023.

Licenses: Small Payment Institution License in Poland and Money Service Business License in Canada.

Authorizations:

  • Placing deposits and withdrawing cash to/from the payment account;
  • Direct debit service, including one-off direct debits;
  • Transfer order;
  • Payment card issuance;
  • Acquiring;
  • Money transfer;
  • Dealing with cryptocurrencies.

The deal also includes business plan, financial plan, risk management system description, AML procedure and risk assessment.

Accounts: Corporate and client accounts are now being opened.

White label SaaS in place.

If you are considering buying financial business, please contact us for detailed information regarding this offer.

  • Represented by broker?
  • Seller Financing?
  • Principals only?
  • Franchise?
  • Management will stay?
  • Relocatable?
  • Real Estate?

Interested in buying this business?

Write to us and we’ll contact you with the detailed information

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