Offer #1
Payment company at the stage of authorisation
We offer the opportunity to participate in the acquisition of a licensed payment company once it receives authorization from the regulatory body.
01
An Authorised Institution in one of the prestigious jurisdictions of the EU
02
The price of the company is €600,000 and includes 100% of the company’s shares.
03
The presence of a strong team covering AML / compliance / risk management.
04
The price of the company includes the core banking software Macrobank, provided by the Advapay company (market value of the software license starts from €155,000).
05
The planned authorization period is 4-6 months. After the company has passed the preliminary approval stage and answers to the regulator’s questions have been sent.
06
The transaction between the buyer and the seller will be closed at the time of obtaining a license. To avail of this opportunity, a deposit is required, consisting of the share capital and prepayment amount.
06
The project team together with Advapay is ready to deploy a basic payment infrastructure (safeguarding account, IBANs, connection to SEPA and SWIFT) under a separate contract.
Offer #2
Authorised E-money Institution for sale
We are selling a ready small E-money company, registered in the UK, FCA-licensed and with a ready technical solution.
01
The FCA-licensed (the UK) Authorised E-Money Institution
02
Contributed Initial Capital amount – 350 000 EUR
03
The company has not yet started its operations
04
Deployed core banking platform to start operations, which includes
integrated AML/KYC/KYB modules
internet (web) banking
gateways (SWIFT, SEPA, Target 2, FPS, CHAPS etc.)
internet (web) banking
mobile banking (iOS, Android)
Further business development
01
Opening business and safeguarding accounts across EEA and the UK
02
Step-by-step change of control (company management)
03
Existing Directors may continue doing business with the new shareholder
04
Developing contractual arrangements with EU Banks for SEPA/SWIFT/TARGET 2 integration
05
Obtaining SEPA and SWIFT memberships, issuing of IBANs
06
Developing contractual arrangements with British Banks for CHAPS/FPS/BACS integration
07
Launching card issuing programmes