EMI Licence for Sale: A Live EU E-Money Institution, Under €2 Million
A licensed, operating Lithuanian e-money institution with CENTROlink access, a card programme, 1,716 active customers and €56.5 million of yearly payment volume. Asking price…
Category: Payments & E-Money
Switzerland vs the EU: Which Swiss Licence Matches Which European Licence?
Switzerland is creating two new licences. Side by side with the EMI, MiCA and stablecoin rules: what matches, what has no equivalent, and what…
EMI, MiCA and Stablecoin Licences in Europe: Three Regimes, and What PSD3 Changes
Payments, crypto services and stablecoins each have their own European rulebook. What each licence allows, where they overlap, and what PSD3 changes for existing…
Stablecoins: When Even a Bank Needs a Separately Licensed Subsidiary
Under Switzerland's draft stablecoin law, a bank could not issue a regulated stablecoin itself. It would need a separately licensed subsidiary. Is that justified?
Stablecoin Licence Switzerland: What the New Payment Instrument Institution Will Allow
Switzerland is creating a licence to issue stablecoins. What a Swiss stablecoin is, who can issue one, the reserve and redemption rules, and where…
No Swiss Bank Will Open Your SRO Company an Account? There Is Now an Alternative
Crypto, FX and payment companies affiliated to a Swiss SRO often struggle to open a bank account. FinTech-licensed providers now offer a real alternative,…
Switzerland Is Replacing Its FinTech Licence. Is the New Licence Actually Better?
Moving from a Banking Act licence to a payment instrument institution licence sounds like a downgrade. For holders, customers and buyers, it may be…
EMI for Sale in Europe: What You Are Really Buying, What It Costs, and What Can Go Wrong
Buying an EMI in Europe? What you really get, the €650,000–€700,000 you need beyond the price, SEPA, CENTROlink, SWIFT and cards, and what the…
Singapore Major Payment Institution for Sale: MAS Licence for Cross-Border Money Transfer
For sale: 100% of a Singapore company holding a MAS Major Payment Institution licence for cross-border money transfer. Rare opportunity, confidential process.
Buying a Bank or an EMI: How the Regulator’s Approval Really Works
Buying a regulated company is not like buying any other company. You can agree the price, sign the contract and transfer the money into…
