by Estrella
4
Listings in Spain

Licensed Companies for Sale in Spain

PAYMENT INSTITUTIONS

A well-established API in Spain is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers between the European Union (EU) and Cuba.

License Scope Services enabling cash to be placed on a payment account Services enabling cash withdrawals from a payment account Execution of direct debits Execution of payment transactions Execution ...

OTHER

AISP Account Information Service Provider Licence in Spain

Authorised and active in Spain EU passport available (all EU countries) Full package of licensing documentation, including internal procedures, governance framework, compliance manuals, and regulatory...

PAYMENT INSTITUTIONS

Payment Institution - Spain

🚨VERY ATTRACTIVE PRICE!!!🚨 - PI with money remittance permission in Spain; - Operational business with active clients; - Safeguarded account in reputable Bank; - Clean records with the regulator; ...

PAYMENT INSTITUTIONS

Payment Institution in Spain

- PI with money remittance permission in Spain; - Operational business with active clients; - Safeguarded account in reputable Bank; - Clean records with the regulator; πŸ“© Telegram: @beatines 🌐 ww...

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