Sale of NZ FSP Licensed Money Transfer Entity
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Financial Details
- Profit Metric:
- License Value Estimate
- Location:
- NZ
- Source:
- Date:
- November 05, 2025
Key Highlights
Established New Zealand FSP License for money/value transfer services.
Includes established accounts with Skrill, Neteller, and a local NZ bank.
Local director willing to remain in place for transition.
Description
This listing offers the sale of a New Zealand registered company, incorporated in March 2014, which holds the necessary Financial Service Provider (FSP) license authorizing money or value transfer services. The entity comes equipped with established relationships, including accounts with major payment processors like Skrill and Neteller, as well as a local New Zealand bank account. The current local director is prepared to remain in place post-sale to ensure a smooth operational handover. Prospective buyers should note that the company currently reports having no active clients, suggesting this is primarily a license and infrastructure acquisition.
Industry Information
- Industry Description:
- Financial Services entity holding an FSP license for money/value transfer services in New Zealand.
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2014
Real Estate & Lease
- Status:
- Not Specified
Listing Details
- Listing ID:
- 7c1fdb9a-f360-45e9-b582-9fdba7504398
- Deal Status:
- For Sale
- Date Posted:
- September 24, 2024
- Last Updated:
- November 05, 2025
- Currency:
- USD
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