Payment institutions for sale


Crowdfunding company in Canada

North America - Canada
Payment institutions

A crowdfunding company in Canada for sale with a crowdfunding and P2P lending platform is looking for an owner. Overview of crowdfunding company for sale The business has been incorporated in 2021 and is offered with a crowdfunding license of Canada and Estonia. Has a well-established website and investor back office. 2 bank accounts at Scandinavian Individual Bank and Estonian LHV banks. In addition, there is a Paysera account. Full package of documents integrated with the platform in place. The investment projects portfolio of this crowdfunding business for sale encompasses real estate development projects, business loans and short-term consumer loans. A purchaser will get a ready-to-operation platform with a designed strategy, efficient marketing and analytic options. As for documentation and management, everything is ready for a new owner who may benefit from the integration of all payment modules and the provision of a secondary market. Additional information about this offer will be distributed once an NDA is signed and the Buyer’s Passport & Proof of funds are presented. More similar offers are available in the category “Payment institutions“.

SPI in Czech Republic with a large portfolio

Europe - Czechia
Payment institutions

Available is an SPI in the Czech Republic for sale with more than 10 years of being in the market. Overview of this SPI in the Czech Republic for sale The SPI for sale has a VAT company status and for its period of operation, it has serviced more than 60,000 clients. This is the first Czech P2P lending platform with a wide portfolio of clients – loans, executions, and insolvency. Appropriate software and website will be sold with the business as well. Generally, the SPI for sale opens payment accounts for both individuals and legal entities and performs funds remittance services. The institution has a bank account in a Czech bank (a corporate one and three safeguarding accounts. Currently, it supports the CZK currency, however, opening in other currencies is also possible. By purchasing this company, an investor will get a fully functioning structure, generating strong income and ready to scale. Additional information on this offer will be distributed once an NDA is signed and the Buyer’s Passport & Proof of funds are presented. More similar offers are available in the category “Payment institutions“.

Financial institution in Montenegro

Europe - Montenegro
Payment institutions

An excellent investment opportunity – a financial institution in Montenegro for sale. Overview of the financial institution for sale On offer is a Money Remittance License for sale, issued in 2022. The company is authorized for IBAN issuing for corporate and physical accounts for EU and other companies and payment card issuance, opening current personal, corporate, and merchant accounts, and maintenance of MasterCard payment cards, and P2P payments. The package of services also includes maintenance of accounts in 44+ currencies and automatic payments. The institution has an advanced 3D-Secure technology that ensures strong security when conducting transactions. Additionally, there is a system of daily payments for online stores. Additional information about this offer will be distributed once an NDA is signed and the Buyer’s Passport & Proof of funds are presented. More similar offers are available in the category “Payment institutions“.

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Licensed investment firm in Latvia

Europe - Latvia
Payment institutions

A licensed investment firm in Latvia for sale with more than 3,000 registered users. Overview of a licensed investment firm in Latvia for sale The company has obtained a license in 2021 that authorizes for provision of investment and ancillary services. Incorporated in 2019 in Riga, the investment company for sale delivers execution of orders on behalf of clients, investment advice, and placing of financial instruments without an obligation to redeem financial instruments. The employees with in-depth experience and expertise are willing to remain in business. As for now, the core software is leased from another company which is also finalizing an AI solution to score loan originators based on vintage portfolio and cash flow indicators. Other software such as checks of sanctions, PEPs, or identity verification is leased from partners. The company has an outstanding investment portfolio, investors are repeat and greatly rely on the platform. There is an account with Bank in Latvia, including a fully segregated account for investors’ funds in line with the regulatory requirements. Additional information on this offer will be distributed once an NDA is signed and the Buyer’s Passport & Proof of funds are presented. More similar offers are available in the category “Payment institutions“.

Small payment institution in Poland

Europe - Poland
Payment institutions

This small payment institution in Poland for sale is authorized for delivery of the following services: payments; money transfers and withdrawal of funds received from a transfer. Overview of this small payment institution for sale The firm has obtained license permission to operate in Poland and given its powers can distribute its services in all EU states. This SPI for sale will be a great business opportunity for an investor looking to expand their commercial operation and enter an international market. The purchaser can use the opportunity to accept his own financial resolutions within a well-established and regulated market. Hence, the SPI in Poland for sale offers a high-value opportunity to check the possibilities of the investor in practice by executing tech solutions, and deciding whether to obtain the status of the National PI. This would be a perfect chance for those who consider establishing a Fintech startup. Generally, the company can conduct transactions in a total amount of EUR 1.5 million per month – also covering the agents via whose services these payments are conducted. The SPI is offered with off-the-shelf software and an operational account with the bank in Poland. Services of SPI in Poland for sale: Having obtained a license, a company can provide the following services: withdrawal and acceptance of transferred funds; direct transactions; account instructions; credit funds processing; issuance of payment type tools; sending funds to the issuer of payment systems or tools on behalf of the payer, etc. Additional information A company (LLC) that was incorporated in 2021; Initial capital equal to PLN 5.000; Active accounts in banks. Integrations with banking organizations (for example, Stripe). More similar offers are available in the category “Payment institutions“.

API license in the United Kingdom

Europe - United Kingdom
Payment institutions

Take advantage of the opportunity to acquire an API license in the UK for sale. Overview of this API license in the UK for sale The company has been registered in 2020 having obtained an appropriate authorization from FCA. Has no history, no liabilities. Overall, there are five business and three safeguarding accounts. The last ones are opened in the banks of Malta, Lithuania, and Latvia. This payment institution for sale has a MasterCard principal membership. Also, becoming a principal member of China Union Pay is in progress. SSL certificates in place; Integration with Salt Edge; Membership in the UK Open Banking; ICO registration; The UK nonstandard source code and a nonconnected SWIFT for the application of this company; Rental of a platform with a Payment and Open Banking HUB, Core/Ledger, etc. More information about this offer is available on request. More similar offers are available in the category “Payment institutions“.

Cryptocurrency exchange in Australia

Oceania - Australia
Payment institutions

This is a cryptocurrency exchange for sale with registration with the Australian Transaction Reports and Analysis Center (AUSTRAC). Overview of this cryptocurrency exchange for sale The company has operational business-to-business and customer-to-business accounts and is authorized for electronic money remittance and cryptocurrency exchange. It services B2B accounts using Westpac ANZ, and C2B accounts via FlashFX AZUPay. In terms of liquidity, Kraken acts as an exclusive liquidity provider. The crypto exchange for sale utilizes the newest CRM technologies that deliver centralized access to all client information and aid omnichannel engagement with prospects and existing customers. For online identity verification, the company uses the services of SumSub an all-in-one KYC/AML service for preventing fraud and staying compliant with current regulations. The business is ready for the ownership transition. Senior management and shareholder are subject to change. Also, to remain compliant with AUSTRAC, a new owner will need to appoint a local director. More similar offers are available in the category “Payment institutions“.

API in the UK

Europe - United Kingdom
Payment institutions

Here is presented API in the UK for sale. Overview of API in the UK for sale Within a few years, the company will be established. The company is in good standing and has not received any regulatory fines. The company’s share capital is 150 000 GBP. Three directors and a compliance officer make up the staff. European banks are used to open accounts (business and safeguarding). It is possible to issue IBANs in both EUR and GBP. Debit cards are available. The fee includes the IT platform, Payment Initiation Services, qualified legal documents, and other instruments. Authorizations of company with API License in the UK for sale: Services that enable cash to be deposited into a payment account as well as all of the operations required for operating a payment account Services that enable cash withdrawals from a payment account as well as all of the operations required for operating a payment account Executing payment transactions (no credit line) Issuing and/or acquiring payment instruments Money remittance Payment initiation services Account information services You can see more interesting offers in the category “Payment institutions”.

SPI company in Czech Republic

Europe - Czechia
Payment institutions

An excellent chance buy SPI in Czech Republic! Overview of SPI in Czech Republic for sale This VAT company has been on the market for about a decade. It comes with a peer-to-peer (P2P) platform. The fee includes a large and strong client base. For the past few years, the company has remained profitable. The money is in the bank (corporate and safeguarding). It’s possible that a website and software will be offered. Authorizations’ scope of Company with SPI license in Europe for sale: Individuals and legal companies can open payment accounts. Services for money remittance. You can see more interesting offers in the category “Payment institutions”.

Hong Kong Brokerage Firm

Offshore - Hong Kong
AEMI/EMI (Authorized Electronic Money Institution license)

A good chance buy Hong Kong Brokerage Firm! Overview of Hong Kong Brokerage Firm for sale Hong Kong company with brokerage license for sale since 2018, it took a year to authorize. The headquarters are located in a bank in Asia. A non-functioning firm with a clean history and closed legal issues. Included in the price: Money transfer; Payment processing; Sale of foreign currency; Sale of derivative commodity and monetary instruments; Required documents; Brokerage and advisory services. The director and the agent work when they are out of place. You can see more interesting offers in the category “Banking license”.

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