Payment Services Businesses for Sale and Investment Opportunities in Europe

- Over 55,000 users, among which 25,000+ are fully verified. - Operating in over 160 countries. - Secured over $1,000,000 in signed agreements in the last year. - Enhanced the platform's core, which has been used for banking in Europe and Liechtenstein. - Integrated tokens for launch via exchanges. - Received the Best Crypto Payment Provider award at #CED2021 (Crypto Expo Dubai). - Have outsourced 10-15 contract-based employees. - We have a Financial intermediary license. - We generate revenue by charging transaction fees from the users. Usually, we charge 1-2% per transaction.

The company is in beginning stage of license process, shall renew yearly, automatic renewal. Company has a recent compliance audit. Tax returns and financial audits filed. Another two months needed after the sale. The company shall have a very broad license which can be used for: • Provide financial, business, legal, economic, and other consulting services, perform administrative and fiduciary functions, and conduct brokerage and commission business of all kinds. • May establish branches in Switzerland; participate in other companies in Switzerland and abroad; acquire similar or related companies or merge with such companies, and enter into all transactions and contracts that are suitable for promoting the purpose of the company or that are directly or indirectly related thereto. • May acquire, manage, encumber, and sell real estate, intellectual property rights and licenses of all kinds. • Foreign exchange transactions between FIAT currencies and virtual assets (foreign exchange services) • Foreign exchange transactions between one or more virtual assets (foreign exchange services). • Participation in or provision of financial services to an issuer or seller of virtual assets (ICO services) • Virtual asset transactions (trading platforms or transferring virtual assets on behalf of another natural or legal person) • Commodities and precious metals trading. • Payment transaction services. • Foreign exchange trading. • Securities transportation and custody. • Credit, leasing, factoring, and factoring services. • Funds transfer services.

- Currently, catering to 20 clients. - The clients are mostly from the service industry. - The company is entitled, under Swiss law, to process payments between third parties. - Has also adopted a sufficient level of AML and KYC procedures to process cryptocurrency payments and exchanges. - Generate revenue by charging a commission on every transaction (commission percentage depends on risk and volume of the transaction) - Our sales have decreased due to a decrease in clientele. - The promoter has 4 years of experience in this industry.

- We are a licensed EMI based in Lithuania. - Well-organized company with a good corporate organizational structure. - Generate revenue by charging a commission of 0-0.2% on every transaction and by charging EUR 100 monthly and a 0.1% monthly balance fee. - We are able to generate the given revenue since we charge a 0-0.2% commission on every payment. - We support quick, secure, and regulated international payment services. - In order to enable clients who have been previously turned down by banks to handle their banking effectively and safely, we offer standard payment services for both individuals and enterprises. - Currently catering to 400 business clients. - The company is licensed by the Central bank of Lithuania.

- Company has developed an end-to-end funds transfer platform. The software is connected to mobile money payment channels and is ready to be launched as B2B/B2C as well as P2P. - A sustainable borderless payment platform that drastically undercuts the incumbents by allowing customers to save on transfers in 70+ currencies, and real-time exchange rates. A way to pay and get paid from 190 countries. - We are a registered money service business in Canada which is a branch that offers money transfer services to individual customers. - We are registered with FINTRAC in Canada to offer our services and are looking for investors to start with the FCA approval in the UK and Lithuania. - We spent most of our time designing and developing the product post-company incorporation. - We have a customer-facing website, iOS, and Android apps and it is AWS cloud-based. Our mobile app is in the beta testing stage with over 200 early users. The app supports both business clients and individual users as well. - Software has a robust reporting and monitoring system. - Platform has multilingual micro-services and APIs- (over 300 API endpoints) - Has direct integration with payment gateways for credit and debit payments. - Company is incorporated in Estonia, Poland, the UK, Canada, and the United States. - Revenue will be generated through commissions of 1-2.5% on payments and subscriptions ranging from EUR 4.99-10.99. - This is a lucrative multi-stream business with different revenue models and has a steady cash flow. - Our team comes with 17+ years of experience in finance, technology, and business. - Company has 2 directors with 90% and 10% shareholding and has no debts or liabilities. - The director is based in Poland and manages the operations remotely.

- Seed stage company which has the prototype ready for a digital payments portal. - Looking for investors to start with the FCA approvals and compliance and then followed by app development. - App will be hassle free and a one stop solution for customers' all payment needs from recharge to store/shopping payments. - Transactions will also lead to cashback and rewards helping us to have a good relationship and interaction with customers. - We have already developed a website to advertise our services and app will be compatible with both Android OS and iOS. - Intend to start from beginning of next year and planned to have the app released in the market by end of next year or early 2023. - We have put together around 1 year of research and development in this prototype. - Promoter has more than 12 years of work experience and expertise.