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Ready-Made Payment Service Provider (PSP) Company in Argentina for Sale

South America - Argentina
PSP License
14.01.2026

BCRA Authorization in Process A unique opportunity to acquire a fully established Argentine company already undergoing authorization with the Central Bank of Argentina (BCRA) as a Payment Service Provider (PSP). This structure is ideal for investors and fintech operators seeking early entry into the Argentine payments and fintech market at a lower acquisition cost, prior to final regulatory approval. The Opportunity: Ready-Made Payment Service Provider (PSP) Company in Argentina The company was incorporated in 2025 and has been fully prepared to operate as PSP licensed entity; A complete operational and compliance framework is already in place, with AML registration, and regulatory application submitted; By acquiring the company at this stage, the buyer avoids the long initial setup process and benefits from a time- and cost-efficient market entry strategy. Key Company Details Jurisdiction: Republic of Argentina; Year of Incorporation: 2025; Regulatory Status: PSP authorization application submitted to BCRA; Operational Readiness: Structure prepared, compliance with Argentinian legal framework in place; The license will be fully obtained until the second half of February 2026. What’s Included in the Package Local Argentinian registered business address; Local director services; Registration with UIF as an Obligated Subject (AML / FT compliance); Bookkeeping and accounting services; Ongoing company maintenance, legal and administrative support; Full assistance with ownership changes (share transfer and corporate updates); Assistance with opening a local Argentinian bank account. Current Regulatory Status PSP authorization formally submitted to the Central Bank of Argentina (BCRA); UIF registration completed; Compliance structure aligned with Argentine regulatory requirements. Additional Advantages Support can be provided for the full operational launch, including: End-to-end compliance setup (AML / FT, KYC / KYT workflows, internal policies); Banking, onboarding and operational readiness in Argentina; Continued support through the final stages of BCRA authorization. Pricing Acquiring the company during the authorization-in-process stage allows entry at a significantly reduced expenses, compared to an acquisition of fully licensed PSP entity; A detailed pricing breakdown will be provided immediately upon a request. Ownership Transfer Fast and transparent ownership transfer process; Share transfer and corporate changes handled with full legal support; All procedures aligned with local Argentine legal and regulatory requirements. Ideal For Fintech and payment service providers entering Argentina; Digital wallets, PSPs, and remittance platforms; Investors seeking early-stage regulated fintech exposure; Payment aggregators expanding into Latin America; Groups aiming to reduce licensing time and upfront costs. Conclusion This ready-made Argentine PSP company with BCRA authorization offers a rare and strategic entry point into one of Latin America’s most active fintech markets. With UIF registration completed, a structured compliance framework, local management support, and regulatory momentum already in place, the buyer gains a compliance-ready, scalable foundation without starting from scratch. Acquiring the company at this stage delivers speed, cost efficiency, and strategic positioning, making it an attractive solution for investors and fintech operators targeting Argentina’s regulated payments sector. Email: a.shevchuk@eternitylaw.com  / Telegram: @anastasiiaeternitylaw Please feel free to join our Telegram channel to keep updated about new offers and ready-made companies for sale. Every week we have a new jurisdiction to offer ready-made turn-key solutions. We work worldwide. Please contact us to get more information.

PSP Software for sale

Europe - Germany
PSP License
02.05.2025

Fully Functional Payment Gateway Software License for Sale – Start Your Merchant Services Business Today Are you looking to enter the lucrative world of merchant services? Here’s your chance to acquire a fully functional Payment Gateway software license and start your own Payment Gateway business. With our software, you can offer a wide range of payment options to your merchant to seel their products via website using your payment gateway and you can earn commissions from transactions. What our software offers: Fully working software used by other successful companies. Ability to offer API for seamless integration. Offer dedicated dashboard to merchants and admins Generate withdrawal reports for better financial management. Manage chargebacks and risks efficiently. Our software is user-friendly and comes with comprehensive support to help you get started. Whether you’re new to the industry or an experienced player, our software can help you grow your business and increase your revenue. Contact us today for more information about the software and to schedule a demo. Start your journey in the merchant services industry with our reliable and feature-rich Payment Gateway software.

Ready-made brokerage company in UK for sale

Europe - United Kingdom
PSP License
09.02.2025

We offer interested investors a ready-made brokerage company in UK for sale. The firm has been inactive since 2018; year of foundation and establishment of the company – 2016. Advantageous offer to buy a ready-made brokerage company in UK: main aspects of organization and activities Credit brokerage company for sale in UK has no debts or obligations to third parties. The current director can work with the new owner and remain involved in the company’s activities if necessary. Type of activity: credit broker. For short-term loans, the cost has been increased to the highest level. The company will be transferred with full support and support. The new owner can additionally obtain a Canadian FMSB license (additional fee required). If you are interested in this offer, please contact our specialists. We are ready to provide you with more current offers on ready-made companies and licenses for sale.

A Payment Service Provider (PSP) license is a gateway to expanding financial amenities across the EU and EEA. Acquiring this license in any EU member state opens up a multitude of capabilities for establishments in the virtual, fintech, and monetary sectors. With fewer operational restrictions, it permits firms to engage in a complete range of solutions, suggesting seamless remittance operations for consumers across the region. The growing demand for virtual and online monetary amenities makes this type of licence  a highly alluring prospect for financiers and investors looking to capitalize on the ever-expanding EU market.

What is the Purpose of the PSP License?

The primary purpose of this type of licence  is to guarantee  that financiers are lawfully authorised to assure remittance amenities within the EU/EEA area. This comprises provisions such as money remittance, e-payments, e-wallets, and merchant provisions. For both private clients and commercial units, this type of licence empowers access to secure and productive transaction methods, further fostering the growth of the European digital economy. By receiving this licence, firms not only comply with the EU’s monetary legislations but also gain the right to passport their provisions across the EU/EEA.

One of the most notable gains of holding this type of certification  is that it grants establishments the ability to function freely within the entire EU/EEA market without needing to obtain multiple licenses from individual countries. This ‘passporting’ ability allows companies to provide their services in every member state under the same legislative scheme, significantly lowering operational costs and complexities.

Types of PSP Licenses

There are some sorts of this licence that organisations can acquire, contingent upon the nature and scope of their assistance:

  1. Full: This license permits organisations to offer a broad scope of e-payment solutions comprising money remittance, payment initiation, account information facilities, and e-wallet management.
  2. Limited: This certification is more restrictive and is typically granted to organisations that intend to suggest only cross-border remittance, such as monetary transactions or only transaction kick-off  facilities.
  3. Authorised EMI License: An EMI certification is issued to organisations wishing to issue e-money. This type of certification is particularly relevant for firms in the fintech sector that suggest e-wallets and prepaid cards.
  4. Bank with Crypto Licence: Some jurisdictions allow firms to obtain a banking license that comprises the capability to involve in cryptocurrency amenities. This type of certification is highly sought after by organisations operating in the intersection of digital finance and cryptocurrency trading.

Legislations and Demands for Receiving a PSP License

Receiving this type of certification  demands organisations to abide by particular legislative guidelines and meet certain monetary procedures. The workflow varies contingent upon the jurisdiction but generally involves the following steps:

  1. Commercial Strategy: The legislative supervisory organs demand a precise functional strategy covering the next three years, comprising monetary forecasts and strategies for conducting with threats.
  2. Equity Demands: Contingent upon the type of a licence, organisations ought to show evidence of equity. The demanded equity ranges from EUR 20,000 to EUR 350,000, based on the scale of functions and the type of provisions suggested.
  3. Risk Conduction and Obedience: Organisations ought to establish robust anti-money laundering (AML) and counter-terrorist financing (CTF) protocols. This includes implementing Know Your Customer (KYC) measures and ensuring that all monetary transferring operations are lucid and obedient with EU legislations.
  4. Supervisory Validation: Each direction has its own supervisory unit responsible for issuing such certifications. In the EU, this is governed by the EU’s PSD2. Other regions, such as the UK, are governed by the FCA.
  5. Technology Standards: Firms must guarantee that their monetary transfer system  fits the demanded technological standards for shielding and productivity. This may encompass investing in advanced tech issues for protected online transactions, fraud prevention, and data shielding.

Priority European jurisdictions for receiving PSP Licence

We assure consulting assistance for entrepreneurs desiring to receive this certification in several jurisdictions that offer business-friendly regulatory frameworks. These jurisdictions include:

  • Lithuania: Known for its innovative “sandbox” lawful approach, Lithuania offers a smooth pathway for organisations desiring to enter the EU market. Many investors opt for receiving their PSP certification here due to its cost-effective legislative sphere.
  • Estonia: Another popular direction for e-services, Estonia is a one of the first in e-governance and offers attractive terms for fintech firms and PSPs.
  • Malta: Malta’s robust fintech ecosystem makes it a popular choice for businesses involved in the monetary industry and online transferring operations.
  • Cyprus: Cyprus offers a flexible regulatory environment, making it a perfect location for organisations engaged in remittance process and monetary technologies.

How to Choose a Jurisdiction

Opting the right direction for receiving this type of certification is a vital decision that contingent upon some aspects:

  1. Legislative Sphere: Some directions, like Lithuania and Estonia, suggest a streamlined and efficient legislative process with lower operating costs. These jurisdictions are perfect for fintech projects and financiers searching to enter the EU trade rapidly.
  2. Trading Availability: If you plan to assure amenities across the EU/EEA, the ability to passport your certification  to other participant states is a key consideration. Directions within the EU/EEA will allow you to tap into the Unified Market and benefit from the SEPA.
  3. Cost of Operation: Different jurisdictions have different operational costs, comprising fees for legislative compliance, equity requirements, and licensing. Countries like Lithuania and Malta are known for their competitive fees, which makes them attractive to businesses looking for cost-effective solutions.
  4. Crypto-Friendly Regulations: If your business involves cryptocurrency or digital asset provisions, jurisdictions with favorable crypto legislations, such as those allowing a Bank with Crypto Licence, should be prioritized.

What is Included in Our Services

At our firm, we provide end-to-end consulting assistance to help organisations receive this type of certification. Our assistance comprised:

  • Legislative Guidance: We offer expert advice on navigating the legal and legislative scheme in different directions.
  • Commercial Strategy and Equity Demands: We assist in getting ready a comprehensive commercial strategy plan and assist secure the necessary equity for your certification application.
  • AML and KYC Obedience: We facilitate implementation of AML and KYC  protocols to guarantee legislative obedience.
  • Tech Integration: We guide businesses on integrating the latest fintech issues to meet industry standards for safety and productivity.
  • Ongoing Support: We provide ongoing consultancy to ensure that your business remains obedient with the latest legislations.

At our firm, we understand the importance of having the right expertise and content to guide commercial activity through the complex process of obtaining a PSP license. Our team of associate is composed of seasoned consultants who bring years of experience in the financial and technology sectors. We work closely with each client to create tailored content that not only meets regulatory requirements but also positions your business for success in the European market. Whether it’s preparing your operational plan, drafting risk management strategies, or ensuring compliance with the latest fintech regulations, our associates are dedicated to delivering content that helps your business thrive in the competitive digital economy.

How Much Does a PSP License Cost?

The price of obtaining a PSP license varies contingent upon the jurisdiction and the type of provisions your business intends to offer. On average, businesses can expect to pay between EUR 10,000 and EUR 100,000 in regulatory fees, capital requirements, and consultancy charges. The cost of obtaining a Banking Licence or an Authorised EMI Licence may be higher due to additional regulatory requirements and capital obligations.

Our Advantages

By choosing our firm for your PSP licensing needs, you gain access to a wide range of advantages:

  1. Expert Consultancy: Our experienced consultants offer in-depth knowledge of the PSP licensing process across multiple jurisdictions.
  2. Time Efficiency: We help accelerate the licensing process, ensuring that you can start offering your services in the EU/EEA market as quickly as possible.
  3. Tailored Solutions: We provide personalized services that are tailored to the specific needs of your business, whether you’re a fintech startup or an established firm.
  4. Comprehensive Support: From obtaining your PSP license to maintaining compliance with ongoing regulatory requirements, we offer comprehensive support throughout your journey.

Conclusion

This type of licence is a powerful tool for any business looking to tap into the lucrative European payments market. Whether you’re looking to start a digital payments company or expand an existing operation, obtaining a PSP license allows you to offer a wide range of services to clients across the EU/EEA. By choosing the right jurisdiction and leveraging our expertise, you can navigate the licensing process efficiently and begin offering your services to millions of customers within Europe.

If you’re interested in learning more about how we can help you acquire a PSP license and grow your business, get in touch with us today.