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