Payment institutions for sale

An unparalleled opportunity to acquire a globally operational and well-established Fund Placement Service. This company, authorized by top-tier regulatory bodies, specializes in capital raising across multiple financial sectors, positioning itself as a leader in the private asset fund market. Key Features of this FCA Licensed Fund Placement Service Scope of OperationsCapital Raising Expertise: Specializes in raising capital for private asset funds, hedge funds, and mutual funds. Facilitates related transactions across diverse private asset strategies. International Client Base: Provides bespoke fund placement services to institutional investors and high-net-worth individuals globally. Expertise in navigating complex financial landscapes with a focus on delivering high-value results. High-Quality Service Standards: Equipped to deliver fund placement services to meet international standards, offering exceptional value to investors and fund managers.Licensing and Regulatory ComplianceUK FCA: Authorized and regulated by the Financial Conduct Authority, enabling operations across the UK. France AMF: Compliant with Autorité des Marchés Financiers (AMF) regulations, ensuring seamless EU market access. US SEC and FINRA: Fully authorized by the US Securities and Exchange Commission and Financial Industry Regulatory Authority, offering a foothold in the lucrative US financial market. Global Presence: The company’s regulatory footprint allows it to service clients across multiple jurisdictions with confidence and credibility.Company Structure and TransitionReason for Sale: The sale is driven by the current owner’s retirement plans, offering a unique chance for a full or partial acquisition. Ownership Options: Full Sale: Offers complete ownership and control of the company. Minority Stake: Available for strategic investors seeking partnerships in this niche market. Post-Sale Support: The current owner is willing to remain as a board member and advisor, ensuring a smooth transition, operational stability, and access to extensive industry insights.Operational AdvantagesStrategic Positioning Global Reach: With licenses in the UK, EU, and the US, the company is strategically positioned to cater to international investors and funds. Proven Expertise: Decades of experience in fund placement, offering a competitive edge in a rapidly evolving market. Reputation: Recognized for high ethical standards, regulatory compliance, and exceptional client service.Market PotentialGrowing Demand: Increasing global demand for private asset funds, hedge funds, and diversified financial instruments provides robust growth opportunities. Cross-Border Operations: The multi-jurisdictional presence ensures resilience against regional economic fluctuations and regulatory changes.Strategic Investment OpportunityThis FCA Licensed Fund Placement Service offers a turnkey solution for investors and firms looking to dominate the financial services market. The business is ideal for:Financial institutions seeking to expand their service portfolio. Private equity firms aiming to capitalize on a regulated, high-performing entity. Strategic partners looking for minority investment with robust operational frameworks.Why Invest in This Opportunity?Established Infrastructure: Globally compliant with FCA, AMF, SEC, and FINRA, ensuring comprehensive market access. Operational Continuity: Post-sale support from the current owner as an advisor and board member. Proven Model: Expertise in private asset strategies ensures consistent performance and potential scalability. Strategic Acquisition: Perfect for institutional investors looking to integrate premium fund placement services into their portfolios.For further details, financial specifics, and acquisition terms, please contact us to explore this unique opportunity in depth.

An exceptional opportunity to acquire a fully licensed Czech Small Payment Institution (SPI) with a Physical Cash Exchange License. This company is designed for seamless entry into the financial services sector and is well-prepared for future growth, including an upgrade to an Electronic Money Institution (EMI) license. Key Features of this Czech SPI with Physical Cash Exchange License Licensing and Current StatusLicense: Fully authorized as a Small Payment Institution (SPI) in the Czech Republic, providing comprehensive financial services. Physical Cash Exchange License: Enabling cash-based operations, including currency exchange services. Clean Record: No debts, liabilities, or client history, offering a fresh start for the new owner.Banking InfrastructureSafeguarding Account: A Protected Client’s Funds Account with Invest Bank Bulgaria, ensuring secure handling of client funds. Banking as a Service (BaaS) Agreements: Partnership with an EU Bank for SEPA IBAN issuance. Option to integrate SWIFT Multi-Currency IBAN services (available at an additional cost). Card Issuance: Agreements in place for Virtual Cards, allowing instant integration for online and digital payment solutions. Physical Card Issuance agreements in place, enhancing service flexibility and client offerings.Operational Team and SupportTeam: Includes an Accountant, Director, and AML Officer, all willing to remain with the company post-sale to ensure smooth operational continuity. Compliance and Regulatory Support: Fully compliant with local and EU regulations. Comprehensive documentation, including AML/KYC policies, ensures a seamless transition for the buyer. EMI License Upgrade: Expert assistance available for transitioning to an EMI License, enabling broader service capabilities such as e-money issuance and extended payment operations.Advantages of Acquisition Turnkey Business Model:Fully operational infrastructure, ready to launch financial services immediately.Comprehensive Service Offerings:Includes physical and virtual card issuance, SEPA IBANs, multi-currency transactions, and cash exchange.Scalability and Growth Potential:Positioned for an EMI upgrade, expanding the company’s regulatory reach and service portfolio.Strategic Banking Relationships:Established accounts and agreements with key financial institutions in the EU, providing robust financial foundations.Clean Financial Slate:No historical liabilities, ensuring a straightforward acquisition process.Why Invest? This Czech SPI with Physical Cash Exchange License presents a unique opportunity to enter the rapidly growing European financial market. With its well-rounded infrastructure, established banking and card issuance agreements, and clear path to EMI licensing, this company is a perfect choice for investors aiming to build a competitive edge in the payment services industry. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

An exceptional opportunity to acquire a fully licensed Small Payment Institution (SPI) company in Poland. Established in 2024 and licensed in October 2024, this company offers a comprehensive range of SPI services, robust infrastructure, and established compliance systems. It is a perfect acquisition for businesses seeking to expand into the European financial services market. Key Features of this SPI Licensed Company in Poland Licensing and IncorporationIncorporation: Established in 2024. License: SPI license granted in October 2024, allowing the company to provide an extensive range of payment services.Scope of Services This SPI company is licensed to provide the following services:Accepting cash deposits and enabling cash withdrawals from payment accounts. Execution of direct debit services, including one-off direct debits. Card payments and transfer orders. Payment credit (credit card payments). Issuance of payment cards and acquiring services. Money transfer services.Infrastructure and ComplianceDocumentation: Includes a fully developed business plan, financial plan, risk management system description, AML procedure, and risk assessment framework. Website: A professionally designed and fully operational website is included, providing an online presence and facilitating business operations.Investment Highlights This SPI licensed company in Poland offers:Turnkey Operations: Fully compliant and operational, allowing for immediate market entry. Extensive Service Scope: Positioned to meet diverse client needs within the European payments landscape. Strong Foundation: Comprehensive infrastructure and compliance systems provide a solid base for growth and scalability. This is an ideal acquisition for investors or companies looking to establish themselves in the European financial services industry with a ready-to-operate entity.For more information and pricing details for these business opportunities, fill out the form and we will contact you.

An exceptional opportunity to acquire an Antigua-based company with a fully licensed MT5 main label. This company is ideally positioned for immediate operation, making it perfect for investors looking to enter the Forex and CFD trading industry. Key Features of the Company with MT5 Main Label in Antigua 1. MT5 Main LabelCapacity: 25,000 accounts, offering a robust foundation for client onboarding. Monthly Costs: $15,000 USD, covering all necessary licenses and platform operations.2. Office in CyprusLocation: The company includes a physical office in Cyprus, providing a strategic presence within a key financial hub.3. Clean Operational HistoryNo History: The company has no prior operational history, offering a clean slate with no liabilities or negative records.4. Payment SolutionsAssistance: Comprehensive support will be provided to assist with onboarding top payment solutions, ensuring seamless transactions and client satisfaction.5. WebsiteMQ-Approved: The sale includes an MQ-approved website, fully integrated and ready for immediate use, enhancing the company’s online presence and client engagement.Additional Benefits This Antigua Company with MT5 Main Label for sale presents a robust investment opportunity, offering a turnkey solution with an established MT5 platform, a strategic office location, and a clean operational history. The included support for payment solutions and a ready-to-use website further strengthen its appeal, making it an ideal acquisition for those looking to establish or expand their presence in the trading market. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

License: This ready-made company holds an EU AISP (Account Information Service Provider) license issued by the Danish Financial Supervisory Authority, enabling account information services across the EU. EU Passporting: The license is passportable to all EU member states, offering significant expansion opportunities. Bank Account: The For Sale Company with AISP License has a bank account with Nykredit Bank in Denmark, ensuring smooth financial operations. Software: Software may be included in the asking price, enhancing immediate operational capabilities.Additional Benefits This Company with AISP License For Sale provides a strategic entry point into the European financial services market, with the flexibility to operate across all EU member states. The inclusion of software and a strong banking relationship adds value, making it an attractive turnkey solution for businesses looking to expand in the AISP sector. The Danish origin further ensures credibility and access to a well-regulated financial environment. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

An opportunity to acquire a Payment Services Provider (PSP) company in the UAE. This company is ready for a prompt change of ownership and includes essential operational components to ensure a smooth transition. Key Features of this Ready-Made PSP Company in the UAE Scope of ActivityPrimary Function: Payment Services ProviderFinancial and Operational DetailsBusiness Account: The company maintains one active business account. Client Base: Currently, the company has no existing client base, providing a clean slate for the new owner.Compliance and InfrastructureAudit: Comprehensive audit is in place, ensuring financial transparency and compliance. Website: The For Sale Payment Services Provider (PSP) company has an established website, facilitating an immediate online presence.Ownership TransitionChange of Ownership: The process for changing ownership is prompt and streamlined, allowing for a quick and efficient transition.This Payment Services Provider company in the UAE presents a unique opportunity for investors or businesses looking to enter the payment services market with a ready-made, compliant, and operational entity. The absence of a client base allows new owners to develop and implement their customer acquisition strategies from scratch. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

Corporate Overview of this Foreign Money Service Business and Small Payment Institution in Poland for saleIncorporation Year: 2023 Location: Poland Share Capital: 5000 ZL Licenses: Licensed by KNF as a Small Payment Institution (SPI) and holds an FMSB license from Fintrac in Canada. Status: Non-operational, fully compliant with all reporting requirements.Licensing and Operational CapacityService Scope: Designed to facilitate financial transactions, this ready-made SPI and FMSB for sale potential for service expansion through new banking relationships. Regulatory Compliance: Meets the regulations of both Poland and Canada, providing a secure base for financial operations.Financial Infrastructure Banking Relations:FMSB: FMSB and SPI in Poland for sale connected to a banking provider for both operational and safeguarding purposes, handling accounts in USD and CAD with options to add more currencies. Polish SPI: Linked to a Financial Institution in Poland for business banking and capable of obtaining IBANs. Post-purchase, a segregated account for the company is available for setup.Technical AssetsWeb Presence: Includes a branded website, although no operational software is connected.For more information and pricing details for these business opportunities, fill out the form and we will contact you.

Discover the opportunity to acquire an investment dealer licensed company in Mauritius, offering entry into the vibrant financial market of the region. This ready-made company comes with key features such as a market making license, a clean regulatory record, established banking relationships, and a physical presence in Mauritius, making it an attractive investment prospect. Key Details:Year of Incorporation and Licensing: The Ready Made Investment Dealer Licensed company was incorporated and licensed in 2021, positioning it as a relatively new player in the financial services sector with ample growth potential. Market Making License: With a market making license, the company can actively participate in facilitating liquidity and trading activities across various financial instruments, enhancing its market presence and revenue streams. Clean Regulatory Record: The company boasts a clean regulatory record, having received no complaints, which underscores its commitment to regulatory compliance and operational integrity, instilling confidence in stakeholders. Banking Relationship: Maintaining a bank account with SBM Bank, the company enjoys access to essential banking services for both corporate and client accounts, facilitating seamless financial transactions and operations. Physical Office in Mauritius: Operating from a physical office in Mauritius, the company benefits from a local presence, enabling it to conduct business activities efficiently within the region and establish strong relationships with clients and partners.For more information and pricing details for these business opportunities, fill out the form and we will contact you.

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.

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 detailsRegistered 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.