E- money institutions (EMI)
1.Blockchain EMI in Northern EU - 4
2.EMI in Northern EU with low risk clients- 2 NEW
3.EMI in Northern EU with SWIFT and SEPA – 1.7 NEW
4.EMI in Northern EU with SWIFT and SEPA - 2.7
5.EMI in Northern EU with 1 Plus mil EBITA – 7.5 EBITAS
6.EMI in Northern EU with China accounts and e-commerce Amazon, eBay clients - 5.5
7.EMI in Malta- 2.1
8.EMI in Ireland with VISA/MASTERCARD Principal -10.85
9.EMI in UK with VISA/MASTERCARD Principal -7.7
10.EMI in UK - 7, EMI in UK with revenue 1 mil – 8
EU and ASIA Fintech group with 180 k customers- 125 mil EUR
12.Small EMI upgradable to EMI in UK, profitable with China accounts 1.8
13.AEMI - 2.5 GBP
14.EMI in Turkey
15.Payment institutions
16.Spain API - 3.5
Swiss API with crypto and financial intermediary license (sro) 15 year old – 200 k, new 450 k
UK API - 0.55
19.USA API with crypto platform- 5 USD (100 or 20 per cent sale)
20.Canada MSB- 35 k
21.Payment institution in Norther Europe with payment initiation and account information scope – 0.45
22.API in Baltic states with EMI license scope- 1.4 NEW
23.Singapore MPI – major payment institution profitable – 15
24.Singapore small payment institution (SPI) extending to MPI - 5
25.Banking SaaS software company -5
Profitable Singapore MPI major payment institution (EMI) – 7 for 20 per cent and proportionally up
Dubai payment institution – 1.2
Crypto & AI
AI market maker software SaaS with crypto platform - 2.8 or payable in stablecoins
USA API with crypto platform SaaS - 5
Crypto to cash card company in Northern EU – 1.6 or payable in stablecoins
New crypto license in UK- 49 k GBP
Banks and stock exchanges
Bank in Northern EU – 33
Bank in Northern EU – 90
Bank in Western EU - 40
Shell in Nasdaq Baltic- 1
Listing Nasdaq Nordic- Stockholm staring with size 10 mil EUR 100 k plus 20 per cent of IPO.
Bank in EU top 10 -300 NEW
Loan and credit company is Africa with 500’000 business clients- 20 mil GBP
Software and memberships/casino
MasterCard principal - 3 months, VISA Principal - 4 months, High risk acquiring - 5 weeks
Sports betting and online casino Malta – 0.275
Acquiring software to Worldpay, Checkoit.com and Unlimint - 0.55
Blockchain software company in Switzerland- seed capital needed - 2.5
Market makers, MT-4, Forex, CFD and MIFID licenses
Market maker in Southern EU - 0.75
UK FCA broker STP, matched principal, MT-4 – 0.7 GBP
Crowdfunding in Northern EU – 5
Crowdfunding in UK- FCA regulated 1.6 GBP, 100 per cent or 51 per cent sale
Profitable Market maker in Europe – 14 NEW
If you wish to sell for business or exist, let us know.
Feel free to inquire further to Valters Gencs Whatsapp/Telegramm +371-29265441, info@gencs.eu