UK EMI for sale

Company Overview

- Regulated B2B-focused EMI
- Supports FasterPayments, BACS, CHAPS, SEPA, SWIFT, with FX via IFX & ClearJunction
- Transactions in 21 currencies and IBAN issuing in 47 jurisdictions
- 1,500 active clients, fully operational business
- Applying for Mastercard Principal Membership; holds CBA agreement with Mastercard
- Team in place and ready to stay
- Proprietary in-house payment, compliance & back-office software, scalable and customizable

Core Activities

- Cash deposits & withdrawals on payment accounts (multi-currency supported)
- Execution of payment transactions (credit and non-credit)
- Issuing payment instruments & acquiring transactions (IBANs, wallets, processing)
- Money remittance (SEPA & SWIFT cross-border payments)
- Issuing Electronic Money (E-Money) for secure B2B transactions

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Canadian MSB

- Permissions - Foreign Exchange, Money Transferring
- Expiration Day - Nov 22, 2026
- We will assist with onboarding to payment solutions
- We will assist with RPAA
- Registered in Ontario
- Hot Price

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Security Deale License Seychelles

⁠Banking: ABSA Bank (Corporate & Client Accounts)
License Status: Granted – March 2025
Clean history, no active clients
Fast ownership change
Operational costs around 3,5k USD
Team ready to stay

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

We have a broad portfolio of licensed FinTech and related companies available for acquisition, including:

- Electronic Money Institutions (EMIs)
- Small Payment Institutions (SPIs)
- Payment Institutions (PIs)
- Money Service Businesses (MSBs)
- Virtual Asset Service Providers (VASPs)
- FX / Investment Dealer licenses
- Online Gaming licenses

These opportunities span multiple jurisdictions across the EU, UK, LATAM, and Asia.

All licenses are offered with direct connections to verified sellers, ensuring transparency and a secure transaction process. Options range from newly incorporated entities with no operating history to fully established businesses with active clients and revenues.

Whether you are looking to enter regulated financial markets, expand into payments, foreign exchange, crypto, or online gaming, or accelerate your international presence with a turnkey licensed structure, we can provide tailored opportunities to match your strategy.

📌 Schedule a consultation:
📩 Telegram: @beatines

MSB - Australia

- Australia MSB licenses approved with AUSTRAC on June 2025.
- No previous activity
- Approved activities of money remittance, payment services and cryptocurrency exchange (DCE)
- DCE includes exchanging fiat to crypto, crypto to fiat and crypto to crypto.
- Ownership transfer included in the price and managed by sale-side.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

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;

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

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 administration of financial instruments, including custodianship and related services,
(2) Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction,
(3) Foreign exchange services where these are connected to the provision of investment services.
-is authorized from CySEC to provide its services to the following countries: Australia, British Virgin Islands, China, Egypt, Hong Kong, Indonesia, Malaysia, New Zealand, Qatar, Switzerland, Thailand, United Arab Emirates

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

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 software (remittances software)
-Bank accounts: Maybank, CIMB, U⁠ OB, DBS⁠ (multi-currency)

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

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, registration, and regulatory setup.
-Bank Account: mBank

Background: The entity was established by a group already active in the lending (loan) industry via a separate company.

Purpose: This new company was created as a regulated vehicle with a fresh Small Payment Institution (MIP) license and with DORA implementation already in place.

License Scope
The MIP license covers the full permitted scope under Polish regulations, including:
-Cash deposits and withdrawals
-Domestic transfers and payment orders
-Issuance of payment instruments (e.g. cards)
-Acquiring services (merchant payments)
-Money remittance services
-FX services as ancillary

This means the company is fully enabled to operate as a non-bank payment service provider within Poland.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Canadian MSB
-Permissions: Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP
-RPAA sent
-new company, set up in 2025
-no history
-we can assist with onboarding to payment solutions.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

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 Transactions – Credit Transfers, Standing Orders, Card-Based Payments and Direct Debits; Issuing of Payment Instruments; Acquiring of Payment Transactions; Payment Initiation Services (PISP); Account Information Services (AISP)
-passporting rights to offer its services in the EEA
-payment ecosystem includes integrations with Revolut, European Merchant Bank, Visa and MasterCard (via a partner), and Trustly.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

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;

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Canadian MSB

- Permissions - Foreign Exchange, Money Transferring, Virtual Currency, PSP
- Registered in 2025
- Shelf company with no history
- Full assistance with RPPA
- We will assist with onboarding to payment solutions.

Asking price - 45K EUR

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

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;

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Canadian MSB
-permissions: Foreign Exchange, Money Transferring, virtual currency, PSP
-registered in 2025
-no previous activity
-we will assist with RPAA

LOW ASKING PRICE!

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Canada VASP with BANK ACCOUNT

- Permission - Virtual currency
- Expiry date - 07/2027
- Bank account in Scotia Bank Canada
- Clear history, no clients

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

🇵🇱 Polish SPI with VASP License for Sale

Highlights
- Fully licensed Small Payment Institution (SPI)
- Registered Virtual Asset Service Provider (VASP)
- Active bank account in Lithuania
- Clean corporate and operational history

Permissions under SPI License
- Accepting and making cash deposits and withdrawals and maintenance of payment accounts
- Executing payment transactions
- Executing payment transactions using a payment card
- Executing payment transactions, including the transfer of funds to a payment account with the user’s provider or another provider, by performing credit transfer services, including standing orders
- Issuing payment instruments
- Acquiring
- Money remittance

Permissions under VASP License:
- Exchange between crypto and fiat
- Exchange between crypto assets
- Intermediation in such exchanges
- Maintaining customer accounts

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Mauritius Licensed Investment Dealer (Excluding Underwriting)

> A fully licensed Investment Dealer (excluding underwriting) in Mauritius, licensed in 2025, is available for acquisition via 100% share transfer
> Regulated by the Mauritius Financial Services Commission (FSC).
> Minimum stated capital: MUR 1,000,000 (~EUR 20,000) already met.
> Clean regulatory standing, no liabilities.
> Bank account in Bank One Mauritius
> Low operational costs
» Hot Price! «

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

FCA regulated SEMI in UK

1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments
2. The company and platform are EMI-upgrade ready, with a clean regulatory track record and internal documentation to support a smooth application for full EMI authorization.
3. IBAN issuing - integration with UK-regulated clearing bank (ClearBank)
4. Safeguarding bank: ClearBank, with fully segregated safeguarding accounts ready to activate.
5. Acquiring: Integrated with Judopay for UK card processing.
6. Clean balance sheet; zero third-party debt or legal disputes.
7. Proprietary, cloud-hosted platform (AWS), Includes core ledger, compliance tools, user wallet management, admin panel, and API layer
8. Integrated tools: Onfido, SUM and Substance – KYC, ComplyAdvantage – AML/sanctions, Judopay – Card payments, GoCardless – Direct Debits

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com