Payment Services Company for Sale in Limassol, Cyprus
European payment institution license from the Cyprus Central Bank for sale, enabling global remittance services.
Premium Plan
| Established | 1-5 year(s) |
| Employees | < 2 |
| Legal Entity | Private Limited Company |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | Payment Services |
| Locations | Limassol |
| Local Time | 11:00 PM Europe / Istanbul |
| Listed By | Business Owner / Director |
| Status | Active |
Full Sale
Asking Price:
USD
1.17 million
(Native Currency: EUR 1,000,000)
Reason: The promoter wants to focus on other business ventures.
Interested to connect with advisors
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Business Name
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Business Overview
Highlights of the business.
• Authorisation: Authorized PI by the Central Bank of Cyprus under PSD2.
• EU Passporting: Already recognised across all EEA member states (instant access to 27 European Union countries).
• Service scope: Remittance payment services; high probability of obtaining EMI license and other payment licences sooner from same regulator due to its clean record with the regulator.
• Regulatory status: Clean license, no material adverse findings, fully compliant framework in place.
• Turn-key PI package: Includes P2P Remittance Software, introductions and assignable contracts, documented controls (optional)
• Banking & Payment Network Links: Established partner relationships with EU and global payment rails and global settlement institutions (optional)
• Infrastructure in Cyprus: Office, IT systems, AML/compliance policies, operational manuals, and reporting structures (optional)
• Registered Trademark: Distinctive brand name; portfolio covers North America, Europe, and MENA — a globally protected brand identity (optional)
• Authorisation: Authorized PI by the Central Bank of Cyprus under PSD2.
• EU Passporting: Already recognised across all EEA member states (instant access to 27 European Union countries).
• Service scope: Remittance payment services; high probability of obtaining EMI license and other payment licences sooner from same regulator due to its clean record with the regulator.
• Regulatory status: Clean license, no material adverse findings, fully compliant framework in place.
• Turn-key PI package: Includes P2P Remittance Software, introductions and assignable contracts, documented controls (optional)
• Banking & Payment Network Links: Established partner relationships with EU and global payment rails and global settlement institutions (optional)
• Infrastructure in Cyprus: Office, IT systems, AML/compliance policies, operational manuals, and reporting structures (optional)
• Registered Trademark: Distinctive brand name; portfolio covers North America, Europe, and MENA — a globally protected brand identity (optional)
Products & Services Overview
• License regulatory status: Clean license, no material adverse findings, fully compliant framework in place.• Attractive jurisdiction: Cyprus PI framework recognized by international fintech investors; efficient regulatory regime.
• Transaction: 100% share sale, subject to CBC change-of-control approval.
• Licence price- 1.0 million EUR, excluding regulatory capital replacement and CBC bank guarantee.
Assets Overview
European payment institution license from the Cyprus central bank for retail and business remittance services. This license allows you to work from any European city to anywhere in the world.Disclaimer: only the license is being sold now; any other services require additional payment.
Facilities Overview
This transaction doesn't include any office setup; however, the cyprus main office setup is available (optional)
Capitalization Overview
Clean license—no debts, ready to be activated.
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