Payment institutions for sale


Australian Credit License for Sale

Oceania - Australia
Payment institutions

Unlock the potential of the Australian credit market with this exceptional offering – an For Sale Australian Credit License is now available for acquisition. Key Features: Bank Account: A bank account is already opened, streamlining financial operations. Prompt Change of Ownership: Enjoy a swift and hassle-free transfer of ownership process. License Authorization: This Credit License in Australia For Sale authorizes the licensee to: Engage in credit activities other than as a credit provider, including providing credit services where the licensee is not or will not be. Engage in credit activities as a credit provider, such as: Carrying on a business of providing credit subject to the National Credit Code. Acting as a credit provider. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

Money Service Operator (MSO) license in Hong Kong

Offshore - Hong Kong
Payment institutions

This is a company with Money Service Operator (MSO) license in Hong Kong for sale. You can review a brief overview of this opportunity below. MSO license in Hong Kong for sale: deal details Registered in 2020. The license is issued by the Hong Kong Customs and Excise Department. No customers. Open accounts in Currency Cloud, Airwallex and Openpayd banks. Operational software is included in the price. If you want to buy a MSO license, please contact us and get price and further details regarding this offer.

Payment Institution license in Singapore

Asia - Singapore
Payment institutions

The following is an investment opportunity to purchase a company with payment institution license in Singapore. The key information regarding this proposal is provided below. Payment institution license for sale: deal details The legal entity with payment institution license granted by MSA for sale was formed in 2017; License allows for account issuance, money transfer services (both domestic and cross-border) and E-money Issuance. Accounts in DBS and Nium banks. Well-established website with active software. Share capital: 100,000 SGD. If you want to buy financial business in Singapore, please contact us for details regarding this offer.

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SRO in Switzerland authorized in 2020

Europe - Switzerland
Payment institutions

This is an opportunity to buy an SRO in Switzerland. The primary details in terms of this offer are provided below. Swiss SRO for sale: deal details The is Swiss Public Limited Company (AG); Year of registration: 2019; Year of authorization: 2020; Supervision: the company is supervised by the Swiss Financial Services Standards Association. Business: crypto exchange business and payments; Software included in the price. Fast change of control.

SPI license in Czech Republic with SEPA membership

Europe - Czechia
Payment institutions

This is an opportunity to buy a SPI license in Czech Republic. You can review the main details regarding this proposal below. Czech SPI license for sale: deal details The year of registration of the legal entity: 2018. Memberships: Has SEPA membership for IBAN issuance and partnerships with other financial institutions for receiving and paying out transfers. License permissions: Forex and money remittance in ERU and CZK; Cash placement and withdrawal on/from a payment account; Execution of direct debits, payment transactions and credit transfers. The process of acquiring the permission on payment instrument issuance is launched. Customer base: mostly physical and a few corporate entities. Additional information regarding this business for sale is available on request.

UK white label payment institution with brokerage services

Europe - United Kingdom
Payment institutions

New investment opportunity: UK white label payment institution with brokerage services for sale. The deal’s main specifics are shown below. UK payment institution for sale: deal details The legal entity was registered in 2020 and acts as EMD agent. Has 40 trading clients and over 200 active clients at the moment. Connection to SWIFT with immediate access; the providers are already linked. Interested parties can become an affiliate partner of platform. An overview of the permitted services collection accounts for both private and corporate clients from the UK, EU, and USA in more than 34 currencies; market orders; forward contracts; deals on the spot. Looking to buy Payment institution with brokerage services? Please contact us to get detailed information regarding this opportunity.

SPI license in Poland for sale

Europe - Poland
Payment institutions

The company’s portfolio of services has a lot in common with the portfolio of services of a national payment institution (KIP). What differs MIP from KIP is the amount: MIP cannot exceed the amount of EUR 1,500,000 per month. It should be mentioned that the small payment institution can operate as a KIP with some transformations undertaken. The company was registered in 2023 and obtained its license in 2023, It’s a clean company with no business operations and no debts. The company can issue cards to customers, conduct payment services, and also provide customers with an IBAN.

Malta Authorised Payment Institution License

Europe - Malta
Payment institutions

Establishment and management of a Malta Authorised Payment Institution with direct STEP2 SEPA SCT and SWIFT connectivity available. This is the best and most cost effective financial services license if you wish to conduct payments like a bank with no middleman organization between you and global payment networks. Full comprehensive quote including realistic timelines from concept to full licensing delivery available as standard. Full detailed email quote available on request outlining all fees and corresponding services. We will also show you the annual running costs. Our solution allows you to focus on the core activities of the business side while we take care of AML, Compliance and management of the company if you wish. The full application process is quite involved hence project management is included in the price. Also real local economic substance for the licensing is required to fulfill the requirements of the MFSA. We are happy to sign an NDA to discuss your plans also. Furthermore the price quoted includes local qualified directors acceptable to the MFSA and all arising fees. We also offer many interesting possibilities for structuring the setup before the license application. Most importantly Malta companies offer a very favourable tax situation. The corporate tax is officially 35%. However upon the distribution of profits to shareholders a Malta company grants them the right to claim a refund. This full imputation and refund system as it is termed reduces the effective corporate tax rate to just 5%. This makes Malta one of the best places to obtain the license in the EU. If you wish to establish a license using crypto or pay in crypto please contact us to discuss further the options available.

Small payment institution (SPI) license in the UK

Europe - United Kingdom
Payment institutions

A new business proposal:  small payment institution (SPI) license in the UK for sale. Key information regarding the offer is outlined below. SPI license in the UK for sale: details The company for sale holds a license issued by Financial Conduct Authority; The license permissions: money remittance; other activities require further authorizations; Upper management: Currently, there is one director; No employees and customers at the moment; No bank accounts and software; No liabilities, no debts, no complaints. VERY HOT PRICE! Looking to buy an SPI license in the UK? Please contact us for further details regarding this offer.

SPI license in Poland (Small Payment Institution)

Europe - Poland
Payment institutions

This is an SPI license in Poland for sale. Please check out the main details on the offer below. SPI license in Poland for sale: details of the transaction License: SPI (Small Payment Institution) license; Year of issue: 2023; Status of the entity: no history; the company has not serviced clients yet; Accounts: account in PEKAO SA – Polish international universal corporate banking institution. You can buy an SPI license in Poland and start your business as soon as possible. Price & Details: available on request. Please contact us for further information on this business opportunity.

To enable customers and enterprises to make all types of transactions simply, promptly, and affordably, as well as to expand the market to potential entries like Payment Institutions, the Directive sought to remove legislative impediments to the requirement of payment systems in the EU. For all providers of remittance services, particularly banks or financial organizations, it created a set of specified guidelines.

Users of the new class of payment institutions can obtain the required support:

  • Conducting monetary transactions (such as direct withdrawal, automated payment of money from one bank account into another, and credit card payments or with the usage of another equivalent instrument);
  • production and purchase of payment appliances;
  • money transactions;
  • services involving foreign currency;
  • Services that are offered alongside the primary services are known as supplemental ones.

The Directive of Payment Services is presently getting updated, and more activities should become permissible for Payment Institutions. Since the memorandum became valid to operate throughout the European Union, an enormous bunch of payment service providers have appeared in the marketplace. There were various suppliers in the financial sector before the new legislation went into force. These services are now ruled at the EU level under the PS Directive, and they are eligible to use a European identity document. There are many new participants in the European financial sector.

The next varieties of businesses have applied to become Payment Institutions in terms of business sectors:

  • Money remittances
  • Processing of payment transactions (standing instructions, bank cards, debit dealings, and cash withdrawals)
  • Processing of credit cards
  • Managing a bank account
  • Releasing money-transfer instruments
  • Gaining
  • Services for Pay Commencement
  • FE