Payment Services Company for Sale in Limassol, Cyprus

Opportunity Overview.

For sale: a payments remittance technology company with a fully developed remittance platform, connected to 150 countries through company agent and direct client access, operational documentation, and a globally registered trademark portfolio (EU, USA, MENA).

The company is inactive and is offered without a licence, allowing a buyer full flexibility to determine the preferred regulatory route (EMI partnership, acquisition of a licensed entity, or new licence application).

The Company previously held a Cyprus Payment Institution licence, which was revoked following a period of inactivity over six months, and capital shortfall. The revocation was administrative in nature and unrelated to misconduct, AML breaches, safeguarding failures, or consumer harm. • Payments technology platform (APIs, workflows, architecture)
• Full AML / compliance policy suite (PSD2-aligned)
• Operational documentation & process flows.
• Regulatory know-how and readiness.
• Globally registered Company trademark portfolio.
• Optional transition support from existing team. Intellectual Property (Key Value Driver)

The Company's brand is protected by registered trademarks in:
• the European Union.
• the United States.
• multiple MENA jurisdictions.

The trademark portfolio is fully owned by the Company and transferable as part of the transaction, enabling immediate relaunch under a protected brand across multiple regions.

Regulatory Optionality.

A buyer may:
• operate under an EU-licensed EMI partner;
• acquire an existing licensed EMI or PI;
• apply for a new licence in a jurisdiction of choice. Clean history—no debts, ready to be activated.