Promotion

Money Service/Payment Institution Licenses On Sale

Social-distancing  resulting from Covid-19 pandemic has accelerated the digitalization of businesses, notably  in the financial sector. Innovation in financial technology becomes essential for companies to continue thriving as a norm.  The growth of fintech is expected to be exponential, driving the global economy for decades to come.  There are money service institution/payment institution license from various jurisdiction on sale which may fit your business appetite:

 

UK (Small Payment Institution license) GBP140,000
Only with license. No bank account, no assets nor debts/liabilities nor lawsuits.

 

Canada (Money Service Business license)  Euro 85,000

- Registered in British Columbia, Canada in 2021 with MSB license.

- Scope of activities include:  Money transfer, foreign exchange dealing, virtual currencies dealing.

- Authorized for payments, forex and crypto.

- Branded website.

 

Canada (Money Service Business license)  Euro 97,000

- Registered in British Columbia, Canada in 2021 with MSB license.

- Scope of activities include:  Money transfer, foreign exchange dealing, virtual currencies dealing, account issuance , merchant acquiring.

- Maintain bank accounts (in USD, EUR, GBP) in EU and offshore banks.  Extra accounts are per request.

- Branded website.

 

Poland (Small Payment Institution license) GBP290,000

- Established in 2021 in the form of Sp. z o.o.

- Initial capital at PLN 5.000, which can be increased.

- Active accounts in banking institutions.

- Integrated with payment systems, including Stripe.

 

Remarks:  Due diligence (DD) has not been done yet.   We can assist if you need DD assistance.

 

Please do not hesitate to contact us for details or arrange a phone conference.

 

Whatsapp : (852) 6499 4686

Phone : (852) 2186 6936

Email : info@intershores.hk

 

Payment Institution      Money Services License      Financial License        Fintech

 

Disclaimer:

Whilst reasonable care has been taken in provision of information above, it does not constitute legal or other professional advice. INTERSHORES does not accept any responsibility, legal or otherwise, for any error omission and accepts no responsibility for any financial or other loss or damage that may result from its use.  In particular, readers are advised to take appropriate professional advice before committing themselves to any involvement in jurisdictions, vehicles or practice..

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