Payment Institutions for Sale
An established licensed payment services structure is available for acquisition as a complete turnkey solution
Core Activities Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. Executing payment transactions (no credit line) Issuing...
Small Payment Institution structure registered in 2026. The entity holds broad payment services permissions and is suitable for buyers seeking a ready made regulated payment structure with no operating history, no active client base, and a clean setup
Licence Scope Cash deposits and cash withdrawals from payment accounts, including all activities necessary to operate payment accounts Acquiring services, including acceptance of payment instruments a...
Available licensed payment service provider focused on card payments solutions for businesses that need to accept card payments through both physical and virtual payment terminals
The business is positioned around the acquisition and facilitation of payment operations for merchants Its core commercial proposition is to help businesses access different types of payment methods f...
n established licensed payment services structure is available for acquisition as a complete turnkey solution
Core Activities Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. Executing payment transactions (no credit line) Issuing...
An established licensed payment services structure is available for acquisition as a complete turnkey solution
Core Activities Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. Executing payment transactions (no credit line) Issuing...
A Mauritius company holding a recently issued Payment Intermediary Services licence, with established payment infrastructure and banking arrangements. The company may be suitable for businesses seeking a ready-made structure for payment processing, global settlements and merchant acquiring.
Licence Issued Q2 2026 Business Infrastructure Payment infrastructure in place API solutions Global settlements Merchant acquiring Banking Bank account included SBM banking application in progress U...
A well-established European money remittance company is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers between the European Union. The company has also established money remittance corridor into LATAM, supporting cross border transfers to key Latin American markets.
Company Activities Money Transfer Services Bank Deposit: Direct transfers to recipients' bank accounts. Debit Card Deposit: Funds loaded onto debit cards usable at ATMs or for in-store purchases. Air...
POLISH SPI FOR SALE- BNP PARIBAS BANK ACCOUNTS | CLEAN HISTORY | SOFTWARE AVAILABLE
All required reports submitted and up to date Business account and safeguarded client funds account Technology: Software can be included in the transaction Authorised Payment Services Cash deposits a...
Available licensed payment service provider focused on card payments solutions for businesses that need to accept card payments through both physical and virtual payment terminals
The business is positioned around the acquisition and facilitation of payment operations for merchants Its core commercial proposition is to help businesses access different types of payment methods f...
An established licensed payment services structure is available for acquisition as a complete turnkey solution
Core Activities Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. Executing payment transactions (no credit line) Issuing...
An established licensed payment services structure is available for acquisition as a complete turnkey solution
Core Activities Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. Executing payment transactions (no credit line) Issuing...
This fintech specializing in cross-border remittance has quickly grown its footprint across Southeast Asia targeting Thailand, Vietnam, and the Philippines. Boasting proprietary software and a user‑friendly mobile app, it processes an impressive 7,000–8,000 transactions monthly with a total transaction volume reaching USD 1.8 million per month
Licensed under PSD2 framework the firm leverages passporting rights to offer its services in the EEA currently operating in Denmark and Finland, with expansion planned soon to the Netherlands Its robu...
An established licensed payment services structure is available for acquisition as a complete turnkey solution
Core Activities Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. Executing payment transactions (no credit line) Issuing...
Hong Kong MSO for Sale | Non Face-to-Face Model
Licensed Money Service Operator (MSO) available for acquisition in Hong Kong. Licence Scope: Currency Exchange Money Remittance Key Highlights: Licensed in Q4 2025 Next renewal due in Q4 2027 Offic...
Hong Kong MSO for Sale- Clean Company
Clean Hong Kong Money Service Operator available for acquisition Key Highlights: Jurisdiction: Hong Kong Entity incorporated: 2018 Licence obtained: 2025 Licence expiry date: 26 September 2027 Share ...
A well-established European money remittance company is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers between the European Union. The company has also established money remittance corridor into LATAM, supporting cross border transfers to key Latin American markets.
Company Activities Money Transfer Services Bank Deposit: Direct transfers to recipients' bank accounts. Debit Card Deposit: Funds loaded onto debit cards usable at ATMs or for in-store purchases. Air...
An established licensed payment services structure is available for acquisition as a complete turnkey solution
Core Activities Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. Executing payment transactions (no credit line) Issuing...
A well-established European money remittance company is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers between the European Union. The company has also established money remittance corridor into LATAM, supporting cross border transfers to key Latin American markets.
Company Activities Money Transfer Services Bank Deposit: Direct transfers to recipients' bank accounts. Debit Card Deposit: Funds loaded onto debit cards usable at ATMs or for in-store purchases. Air...
A well-established European money remittance company is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers between the European Union. The company has also established money remittance corridor into LATAM, supporting cross border transfers to key Latin American markets.
Company Activities Money Transfer Services Bank Deposit: Direct transfers to recipients' bank accounts. Debit Card Deposit: Funds loaded onto debit cards usable at ATMs or for in-store purchases. Air...
Available licensed payment institution focused on acquiring and merchant payment services, supported by developed payment infrastructure and limited ongoing operational activity
The opportunity is suitable for buyers seeking an EEA passportable acquiring platform with payment facilitator capabilities The entity holds a payment institution licence with acquiring related capab...
Available licensed payment service provider focused on card payments solutions for businesses that need to accept card payments through both physical and virtual payment terminals
The business is positioned around the acquisition and facilitation of payment operations for merchants Its core commercial proposition is to help businesses access different types of payment methods f...
A clean South African Financial Services Provider licensed for both Category I and Category II- Discretionary FSPactivities.
The entity has no trading history and a clean regulatory record Category I: Long-term insurance subcategories B1, B2, B2-A, B1-A and C Structured deposits Participatory interest in a hedge fund Retai...
Hong Kong MSO for Sale- Clean Company
Clean Hong Kong Money Service Operator available for acquisition Key Highlights: Jurisdiction: Hong Kong Entity incorporated: 2018 Licence obtained: 2025 Licence expiry date: 26 September 2027 Share ...
A clean and recently licensed Polish SPI, registered with the Polish Financial Supervision Authority (KNF), is available for sale via 100% share transfer. The company was licensed in July 2025 for a fintech project that was ultimately not launched, making it a clean, non-operational structure with no clients, no liabilities, and full compliance documentation available.
Licensed Scope: The company is registered as a Small Payment Institution and may provide payment services permitted for SPI entities under Polish law, including: Execution of payment transactions Mone...
Mauritius Payment Intermediary Services Licensed Entity
Incorporation: middle of 2024 License issued: early 2026 No operations before Clients' onboarding: none Bank account: none AML/CTF, Business plan, tech provider's agreement, appointments of direc...
A licensed payment system operator offering payment gateway, merchant aggregation, acquiring, funds transfer, settlement and disbursement capabilities
The platform includes wallet related functionality, supporting consumer merchant and SME payment services Regulatory License Payment System License issued in April 2023 and valid until April 2028 The...
An operational payment services company with a Payment Service Provider application in its final regulatory stages
Trading is currently permitted and the platform is functional, with payment processing, settlement routing, merchant onboarding and compliance processes already in place Regulatory Status The license...
A licensed payment aggregation company offering merchant acquiring, transaction processing, payment gateway, settlement and disbursement capabilities
Regulatory License Category A Payment Services License issued in May 2024 and active unless revoked The licensed scope includes merchant payment aggregation, acquiring, transaction processing, settlem...
Polish Small Payment Institution for Sale
A fully regulatory-approved Polish SPI fintech company available for acquisition This is a strong opportunity for buyers looking to enter the EU payments market with a ready-made regulated structure ...
Mauritius Payment Intermediary Services Licensed Entity
Incorporation: middle of 2024 License issued: early 2026 No operations before Clients' onboarding: none Bank account: none AML/CTF, Business plan, tech provider's agreement, appointments of direc...
Polish SPI / MIP for Sale
Available Polish Small Payment Institution (SPI / MIP) with broad payment services permissions. Licence scope includes: Cash deposits and cash withdrawals from payment accounts, including all activi...
Polish SPI / MIP for Sale
Available Polish Small Payment Institution (SPI / MIP) with broad payment services permissions. Licence scope includes: Cash deposits and cash withdrawals from payment accounts, including all activi...
Polish Small Payment Institution available for acquisition
The company was licensed in July 2025 for a planned fintech project which was ultimately not launched. As a result, the entity remains clean with no clients no operational history, no liabilities, and...
Hong Kong MSO for Sale | Non Face-to-Face Model
Licensed Money Service Operator (MSO) available for acquisition in Hong Kong. Licence Scope: Currency Exchange Money Remittance Key Highlights: Licensed in Q4 2025 Next renewal due in Q4 2027 Offic...
A fully operational PSP business with RPAA registration. The company is revenue generating and profitable, with approximately EUR 700,000 annual revenue and EUR 400,000 annual profit.
Permissions Foreign Exchange Money Transferring Virtual Currency PSP The company has access to key payment rails and settlement capabilities, including: SWIFT via banking partners SEPA via banking pa...
A Canadian regulated money services and payment infrastructure opportunity.
Permissions & Licensing Foreign Exchange Money Transferring PSP The transaction includes the full technology stack required to operate the business, including: Mobile applications for iOS and Android...
Spanish Payment Institution available for acquisition
A Spanish Payment Institution is available for acquisition at a highly attractive price. The company holds permission for money remittance and benefits from passporting rights across all EEA countrie...
Polish Small Payment Institution available for acquisition
The company was licensed in July 2025 for a planned fintech project which was ultimately not launched. As a result, the entity remains clean with no clients no operational history, no liabilities, and...
A regulated Abu Dhabi Global Market (ADGM) entity holding an FSRA Category 3A Licence is available for acquisition
Banking: Safeguarded client account and business operating account established with a local UAE bank Status: Operational history, clean compliance record, and in good standing Client Base: No clients ...
A well-established European money remittance company is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers between the European Union. The company has also established money remittance corridor into LATAM, supporting cross border transfers to key Latin American markets.
Company Activities Money Transfer Services Bank Deposit: Direct transfers to recipients' bank accounts. Debit Card Deposit: Funds loaded onto debit cards usable at ATMs or for in-store purchases. Air...
A clean and recently licensed Polish SPI, registered with the Polish Financial Supervision Authority (KNF), is available for sale via 100% share transfer. The company was licensed in July 2025 for a fintech project that was ultimately not launched, making it a clean, non-operational structure with no clients, no liabilities, and full compliance documentation available.
Licensed Scope: The company is registered as a Small Payment Institution and may provide payment services permitted for SPI entities under Polish law, including: Execution of payment transactions Mone...
Hong Kong MSO for Sale | Non Face-to-Face Model
Licensed Money Service Operator (MSO) available for acquisition in Hong Kong. Licence Scope: Currency Exchange Money Remittance Key Highlights: Licensed in Q4 2025 Next renewal due in Q4 2027 Office...
Hong Kong MSO for Sale
Licensed Money Service Operator (MSO) available for acquisition Licence Scope: Money Transfer Money Exchange Licence Details: Established in 2023 Last renewal completed in December 2026 Next renewal...
A well-established European money remittance company is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers between the European Union. The company has also established money remittance corridor into LATAM, supporting cross border transfers to key Latin American markets.
Company Activities Money Transfer Services Bank Deposit: Direct transfers to recipients' bank accounts. Debit Card Deposit: Funds loaded onto debit cards usable at ATMs or for in-store purchases. Air...
An established payment services vehicle incorporated in 2019 is available as a regulated market entry opportunity for investors seeking access to the payments sector through an existing licensed structure.
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...
A well-established API in Spain is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers and remittance LATAM.
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 ...
A licensed and regulated financial services provider offering foreign exchange and international money transfer solutions. The company enables individuals and businesses to send, receive, and manage cross-border payments seamlessly.
Permissions & Licensing Foreign Exchange Money Transferring Market Opportunity €570B+ Global Remittance Market (TAM) 220M+ Bankable Population (Target Market) €42B+ Sub-Saharan Africa Serviceable Mar...
An established payment services vehicle incorporated in 2019 is available as a regulated market entry opportunity for investors seeking access to the payments sector through an existing licensed structure.
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...
NIGERIA- PSSP Company for Sale
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...
UGANDA- PSP / PSO Company for Sale
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...
RWANDA- Payment Aggregator License Company for Sale
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...
TANZANIA- Payment System License Company for Sale
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...
A regulated multi-country PSP platform with licensed payment aggregation, acquiring, payment processing, payouts and money transfer capabilities across four African jurisdictions. The group is structured under a holding company and is offered for sale as either individual country acquisition, or full group package acquisition.
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...
A regulated payment organization operating an online payment processing and payment acceptance platform with embedded compliance, banking connectivity, and scalable merchant servicing capabilities
- 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...
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 ...
A licensed payment services group owned by a Mauritius holding company is considering the sale of 100% of shares in its regulated subsidiaries in Nigeria, Rwanda, Uganda and Tanzania.
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...
API Sounth EU 756305000004293253
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...
A company incorporated in 2025, yet to commence operations and currently holding no active trading history. This structure offers a clean regulatory starting point with no legacy liabilities.
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...
A company incorporated in 2025, yet to commence operations and currently holding no active trading history. This structure offers a clean regulatory starting point with no legacy liabilities.
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...
This is a remittance and cash transfer service with a long-standing presence in international money transfers, focusing on facilitating financial support from abroad back to individuals in another country.
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...
Company with SPI license in Poland for sale
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...
Company with SPI license in Poland for sale
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...
Payment Institution - Sweden
🚨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;
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 Institution in Sweden
-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...
POLAND SPI
-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, ...
MIP Singapore
(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...
CIF license
-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...
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;
🟢 API in UK 🟢
✅ 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...
API in Latin America - Authorized Payment Institution in LATAM
❗️ 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)
For sale four (4) ready made companies SPI licensed in Poland with local banks. Various types.
- 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...
Frequently Asked Questions
What is a Payment Institution (PI) license?
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.
What is the difference between a PI and an EMI?
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.
What is the difference between an API and an SPI?
An Authorised Payment Institution (API) holds full PSD2 authorisation, can passport its services across the EEA, and has no regulatory ceiling on transaction volume. A Small Payment Institution (SPI) is a lighter national registration: it is capped at a monthly average transaction volume set by the local regulator and it cannot passport into other member states. Buyers who need cross-border reach acquire an API, while buyers testing a single market often start with an SPI and upgrade later.
How long does a Payment Institution acquisition take?
The commercial side of a share purchase can be agreed in weeks, but the regulator controls the timeline. Most EU and UK authorities require prior approval of the change of control, which commonly runs three to six months from a complete filing. Preparing clean source-of-funds documentation and fit-and-proper files for the incoming directors before submission is the single biggest factor in avoiding delays.
Can a Payment Institution operate across the EU?
Yes, if it is an Authorised Payment Institution. An EU API licence can be passported to all EU and EEA member states, allowing the company to provide payment services across Europe from a single authorisation. Small Payment Institutions do not benefit from passporting and are limited to their home market.
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