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Permissions & Licensing Foreign Exchange Money Transferring Market Opportunity €570B+ Global Remittance Market (TAM) 220M+ Bankable Population (Target Market) €42B+ Sub-Saharan Africa Serviceable Mar...
Core Activities Money remittance The latest available public financial information points to a relatively light balance sheet, modest cash position, and negative net asset position. The liabilities a...
Clean fintech company incorporated in 2020, available for acquisition in Nigeria. License type: Payment Solution Service Provider (PSSP) Status: Renewal in progress Regulatory capital: NGN 100,000,00...
Fintech company incorporated in 2019, available for acquisition in Uganda. License type: Payment System Operator / Payment Service Provider Status: License expected to be issued before end of Q1 2026...
Clean fintech company incorporated in 2019, available for acquisition in Rwanda. License type: Payment Services License — Category A Payment Aggregator Service Provider Status: Active Regulatory capi...
Clean fintech company incorporated in 2019, available for acquisition in Tanzania. License type: Payment System License Status: Active Regulatory capital: TZS 100,000,000 Local office required: Yes O...
Regulatory Licenses Payment processing and merchant acquiring (online / card payments) Execution of payment transactions, including transfers and payouts Domestic and cross-border money transfers Merc...
- The platform is focused on online payment acceptance and merchant servicing. Its product offering includes payment links website integration, recurring payments, QR based payments, merchant dashboar...
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 ...
Licensed scope: Payment processing and merchant acquiring Execution of payment transactions including transfers and payouts Domestic and cross-border money transfers Merchant collection, settlement, r...
A payment infrastructure API platform provides businesses with seamless access to SEPA-area account-to-account payment capabilities. It enables automated provisioning of IBAN and virtual IBAN accounts...
As a newly registered entity, it provides the flexibility and speed that many established carriers cannot match. Permissions & Licensing Foreign Exchange Money Transferring Issuing and Redeeming Mon...
As a newly registered entity, it provides the flexibility and speed that many established carriers cannot match. Permissions & Licensing Foreign Exchange Money Transferring Issuing and Redeeming Mon...
The core service enables customers to send money via bank credit or deposit to bank accounts. It also supports door-to-door cash delivery in major urban and provincial locations. Operations are subje...
What’s included: 1) Company registered in 2024, licensed in May 2025 2) Full SPI scope of services: - Accepting cash deposits and making cash withdrawals from the payment account - Execution of a di...
1) Company registered in 2024, licensed in May 2025 2) Full SPI scope of services: - Accepting cash deposits and making cash withdrawals from the payment account - Execution of a direct debit service...
🚨VERY ATTRACTIVE PRICE!!!🚨 - PI with money remittance permission in Sweden; - Operational business with active clients; - Safeguarded account in reputable Bank; - Clean records with the regulator; ...
🚨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; ...
-cross-border remittance business across Southeast Asia (Thailand, Vietnam, and the Philippines) -Software and a user‑friendly mobile app -Scope of Activities:Money Remittance; Execution of Payment Tr...
-Incorporation: Mid-2024 -SPI/MIP License Granted: Mid-2025 -Operational History: The company has not been operational — no actual business activity was conducted aside from a few internal transfers, ...
(Major Payment Institution) -Category under Payment Services Act: Cross-Border Payments License -Operational business -Physical Shop and Office -Corporate and retail clients -Software Used: Axis so...
-issued by CySEC -authorized the provide the following investment services: (1) Reception and Transmission of orders and (2) Execution of orders; and the ancillary services: (1) Safekeeping and adm...
- PI with money remittance permission in Spain; - Operational business with active clients; - Safeguarded account in reputable Bank; - Clean records with the regulator; 📩 Telegram: @beatines 🌐 ww...
✅ Authorized and regulated by the Financial Conduct Authority (FCA) for the provision of payment services. ✅ Established safeguarded accounts in the UK, ensuring secure client fund management, with p...
❗️ Attractive Price ❗️ ✅ Full scope API license ✅ Around 150 registered users ✅ Annual revenue around 2,5M USD ✅ Active Bank accounts ✅ Own app ✅ Agreement with MasterCard (cards issuing) Teleg...
- SPIs are particularly beneficial for small entities, including start-ups, as they allow for providing most payment services with less stringent requirements compared to national payment institutions...
A Payment Institution license authorizes a company to provide payment services such as money transfers, payment processing, merchant acquiring, and issuing payment instruments. PIs are regulated under the Payment Services Directive (PSD2) in the EU.
A Payment Institution can process payments and transfers but cannot issue electronic money. An EMI (Electronic Money Institution) can do everything a PI does plus issue e-money (digital store of value). EMIs have higher capital requirements but broader capabilities.
The cost varies greatly by jurisdiction. Applying for a new PI license in the EU typically costs EUR 50,000-200,000 in regulatory and legal fees, plus capital requirements of EUR 20,000-125,000. Acquiring an existing licensed PI can be faster but typically costs more upfront.
Yes. An EU Payment Institution license can be passported to all EU/EEA member states, allowing the company to provide payment services across Europe from a single authorization.
Contact us directly for details, pricing, and due diligence packages