International Payment Service Provider Structure with Multiple Licenses and Banking Relationships

This offering is a unique, comprehensive structure of five distinct financial entities designed to operate across global payment landscapes. The core includes a UK limited company (established 2015) acting as an agent, supported by a vast network of third-party providers covering high-risk merchant acquiring, FX/liquidity, card issuing EMI, Banking as a Service (BaaS), and crypto services, all backed by Tier 1 banks. The structure also features an established consulting company in Hungary (2017), a Payment Institution in Spain (2023, license pending approval), a company in Hong Kong (2021) with multi-currency accounts, and a newly licensed offshore bank in the Comoro Islands (2023). This sale provides immediate access to operational accounts, licensing documentation, and established banking corridors, ideal for an acquirer looking to enter or expand regulated financial services rapidly.