Tagged under Legacy Tag. Showing 23 listings matching "Money Remittance".
Location: MT
Date: September 11, 2024
This offering is for the acquisition of a US Money Services Business (MSB) license, registered in 2024 in Montana, along with valuable proprietary source code
Location: GB
Date: July 26, 2024
This listing presents a UK Small Payment Institution (SPI) for sale, located in England, United Kingdom.
Location: GB
Date: July 6, 2024
This listing offers a UK FCA Authorised Payment Institution (SPI) license, established in 2018.
Location: Location undisclosed
Date: May 10, 2024
This listing presents an opportunity to acquire an established AUSTRAC-licensed company specializing in Money Remittance and DCE services.
Location: GB
Date: April 29, 2024
This listing presents an opportunity to acquire a Special Payment Institution (SPI) license in the United Kingdom, specifically for money remittance operations.
Location: British Columbia
Date: April 22, 2024
This listing presents a Money Service Business (MSB) located in British Columbia, Canada, available for sale.
Location: CA
Date: April 21, 2024
This listing presents a financial institution based in Canada, established in 2023, offering a comprehensive suite of services.
Location: MT
Date: March 29, 2024
This listing is for a US-registered Money Services Business (MSB) established in 2022.
Location: AU
Date: March 29, 2024
This listing offers a unique opportunity to acquire a recently established (late 2023) company holding a crucial AUSTRAC DCE and Money Remittance License.
Location: Location undisclosed
Date: January 30, 2024
This listing offers a unique opportunity to acquire a business holding AUSTRAC licenses for both Money Remittance and Digital Currency Exchange (DCE).
Location: AU
Date: January 29, 2024
This listing presents an opportunity to acquire AUSTRAC, a clean, licensed company based in Australia.
Location: Location undisclosed
Date: December 13, 2023
This listing presents an opportunity to acquire a pre-licensed AUSTRAC company authorized for Money Remittance and Digital Currency Exchange (DCE) operations.
Location: CA
Date: December 8, 2023
This listing presents an opportunity to acquire a Canadian Money Services Business (MSB) licensed company.
Location: AU
Date: October 31, 2023
This listing presents an opportunity to acquire AUSTRAC, a licensed company in Australia authorized to operate as both a cryptocurrency exchange and a money
Location: CA
Date: October 11, 2023
This listing presents a Canadian Money Service Business (MSB) company for sale, holding licenses for Forex dealing, money remittance, and cryptocurrency
Location: CA
Date: June 13, 2023
This listing offers a Canadian Money Services Business (MSB) complete with a full operational package, presenting a strong alternative to an EU license.
Location: CA
Date: May 29, 2023
This listing presents an opportunity to acquire a Canadian Money Service Business (MSB) holding an active license.
Location: AU
Date: March 20, 2023
This listing presents an opportunity to acquire a pre-licensed Australian company holding AUSTRAC registration for both Crypto Exchange and Money Remittance
Location: ME
Date: October 7, 2022
This listing presents an opportunity to acquire a financial institution in Montenegro, incorporated in 2022.
Location: ME
Date: May 5, 2022
This listing presents an opportunity to acquire a financial institution based in Montenegro.