Financial Institution with Money Remittance License and IBAN Issuing in Montenegro

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Financial Details

Profit Metric:
Not Specified
Location:
ME
Source:
Date:
September 15, 2025

Key Highlights

Acquire a financial institution with a Money Remittance License in Montenegro.
Offers IBAN issuing for corporate and personal accounts, supporting 44+ currencies.
Includes capabilities for payment cards, P2P payments, and online store payment systems.

Description

This listing presents an opportunity to acquire a financial institution based in Montenegro. The business holds a Money Remittance License issued in 2022 and offers a comprehensive suite of financial services. Key offerings include IBAN issuing for both corporate and physical accounts for European and non-EU companies, payment card services (including MasterCard maintenance), and the ability to open personal, corporate, and merchant accounts. The institution supports transactions in over 44 freely convertible currencies and facilitates P2P payments. It also provides systems for automatic payments and daily payments for online stores, enhanced with modern 3D-Secure technology for security. Business licenses are available on request.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Real Estate & Lease

Status:
Not Specified

Listing Details

Listing ID:
b4895f0b-8fc0-48bd-8a76-e53e5b727f75
Deal Status:
For Sale
Date Posted:
May 05, 2022
Last Updated:
September 15, 2025
Currency:
USD