Payment Services Company for Sale in Limassol, Cyprus

This established and fully compliant EU-based money transfer company is a strategically positioned player in the international cross-border payments sector. Built on a foundation of regulatory integrity, scalable infrastructure, and global partnerships, the company offers acquirers an immediate entry point into the regulated EU market, with strong expansion potential and minimal integration risk. The buyer will acquire all operating and strategic assets of the company, including:
• Technology assets:
O A custom-enhanced money transfer platform based on licensed software from a top-tier U. S. provider, developed and optimized over 10 years for scale, compliance, and operational efficiency.
O A proprietary, cloud-based online remittance platform enabling direct-to-consumer transactions, designed to industry standards for UX, security, and performance.
• Licensing & regulatory status:
O Full transfer of the company’s EU Payment Institution license, authorized under PSD2 and currently in good standing with regulators and counterparties.
• Commercial relationships:
O All active agreements with 12+ correspondent banks and global payment networks, covering 150+ countries and over 500,000 pay-out locations.
O Established EU banking relationships and operational bank accounts that support the payment flows of the business.
• Intellectual property & brand assets:
O Trade-registered business name and brand, including rights in multiple key jurisdictions.
O Domain name (s), platform access credentials, documentation, and any internally developed configurations, enhancements, or integrations.
• Operational framework:
O Established compliance protocols, operational policies, and onboarding workflows aligned with EU regulatory expectations.
O Full access to all proprietary processes and documentation required for continuity and regulatory reporting. No physical office is leased at this time. The business does not need any external funding at this time. No debts/loans outstanding.
There are 2 shareholders in the business.