Licensed banking, payment, EMI, crypto and fintech businesses for acquisition.
Instituição de Pagamento authorised by the Banco Central do Brasil, direct PIX participant with its own settlement account. Issuing, acquiring and cross-border FX (eFX) permissions. Multi-billion-Real annual TPV, hundreds of thousands of accounts, Mastercard issuer via sub-BIN.
KNF-registered Small Payment Institution. Monthly turnover cap EUR 1.5m, upgrade path to full NKIP prepared. Good option for a controlled EU market entry. 3 staff.
Fully licensed Electronic Money Institution authorised by the Bank of Lithuania. Direct SEPA (SCT/SCT Inst/SDD) participant with its own BIC, live BaaS clients and an in-house core ledger. IBAN issuance, SEPA, card programme (BIN sponsor in place), and an integrated AML/KYC stack. Around 18 FTE. Clean regulatory record, no open enforcement actions.
Dubai VARA licence for Broker-Dealer Services in virtual assets. Office and local team in place, banking with a regional bank, OTC desk live. 8 staff.
Registered virtual asset service provider transitioning to full MiCA CASP authorisation. Fiat on/off ramp via two EU banking partners, custody and exchange services, AML programme audited in 2025. ~9 staff.
Investment platform operating as a tied agent under a German liability umbrella. Robo-advisory and brokerage front end, 4,500 active users, EUR 60m AUM. Path to own § 15 WpIG licence scoped.
Estonian Payment Institution authorised for PIS and AIS plus money remittance. Open banking connectivity to 2,000+ EU banks via a maintained aggregation layer. 6 staff, remote-first.
BaFin-licensed credit institution operating a Banking-as-a-Service platform. Deposit-taking and lending permissions, connected to Bundesbank payment rails, EU passporting active for 12 member states. ~40 staff, profitable at EBITDA level. Sale driven by group restructuring.
MAS Major Payment Institution licence covering account issuance, domestic and cross-border transfers, merchant acquisition and e-money. Live corridors into SEA, ~28 staff.
Cyprus Investment Firm licensed by CySEC for dealing on own account and reception/transmission of orders. Active retail book, MT4/MT5, PSP integrations, EU passporting. ~22 staff.
FCA-authorised Electronic Money Institution. Currently low transaction volume after a strategic wind-down of the consumer product. Safeguarding accounts in place, agent/distributor network dormant. Ideal shell for relaunch.
Sociedade de Crédito Direto authorised by BACEN. Lends from own capital, credit-as-a-service APIs, 20+ contracted partners. Loan book ~R$120m, low NPL. 35 staff.