HIGH RISK (gambling, crypto) processing e-monies institution in Europe for sale

Scope of services

Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders

Distribution and redemption of electronic money

Issuing of electronic money

Issuing of payment instruments and/or acquiring of payment;

Passporting all over EU/EEA

Capital 350 000 EUR, no warnings, good standing with regulator, provisional approval of upgrade to a full bank

100 or up ton 80 per cent sale possible

Plus 15 persons team

SEPA via Centralink Bank of Lithuania, SEPA Instant, SWIFT, DORA compliance

MasterCard and Visa Principal issuing and acquiring

Mobile/core application the same level as Revolut and Wise

Buyer can operate the company from day 1

Price - 10 million EUR plus replacement of capital

Further info; Valters Gencs, info@gencs.eu, WhatsApp/Telegram 371-29265441