Ready payment and e-money business for sale

Ready payment and e-money business for sale

Small and authorised emoney institution for sale

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.

Small and authorised emoney institution for sale

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

More information can be obtained after providing a complete customer profile

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