Company Details

• Jurisdiction: Singapore
• Regulator: Monetary Authority of Singapore (MAS)
• Licence type: Major Payment Institution (MPI) under the Payment Services Act
• Company structure: Exempt private company limited by shares
• Incorporated: 2006 (~20 years of operating history)
• Status: Live and operational

Company Structure:

• Two Singapore-resident directors and two local shareholders

• Team: three full-time employees and one part-time employee

• Banking relationship: Maybank Singapore

• Premises: leased retail counter and office in a major Singapore residential district

• Primary currency corridors: ASEAN currency pairs

• No adverse news, legal disputes, or regulatory issues

• Experienced compliance team with long tenure – supports orderly ownership transition

Licensed Activities

• Cross-border money transfer services
• Money-changing services

Expansion Potential (subject to MAS approval)

• Account issuance services
• Merchant acquisition services
• Domestic money transfer services

Price: EUR 4,100,000

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• MSO license in Hong Kong;
• Incorporated in – 2008;
• Last Renew – OCT -2022;
• Remittance service;
• 2 Shareholders (90% and 10%)
• Money OneExchange System;
• Screening System: Screen-X AML/CRM Solutions;
• No debts, no liabilities;
• Local office;

Monthly Operating Expenses:

• Rental (3 Shops): HK$60,000/month
• Salary (3 Shops): HK$60,000/month
• Operate 3 shops in Hong Kong for more than 10 years.

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• Year of Company Registration: 2021
• Bank: İş Bank
• Bank Account Status: Active.
• Registered Activity:Textile (the activity can be modified if needed).
• Mandatory Capital Contribution: Not required.

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• Type of license: PSP (Payment Service Provider);
• Signed contract with VISA;
• Opened bank account with 4 currencies: USD, GBP, KZT, RUB;
• There are also accounts in QazPost, VTB, Jusan bank, CenterCredit Bank;
• Location: Kazakhstan.

The post PSP license in Kazakhstan appeared first on C2B Payments.

• Established: 2018.
• Services Provided: Currency exchange, money transfer, and more.
• Status: Clean records with a strong reputation.
• Availability: Ready for immediate ownership transfer.
• Management: Current managing director available to stay on for a limited transition period.

Key Assets Included in the Sale:

• Banking Relationships: Established accounts with Bank Hapoalim and an investment firm liquidity provider in Israel.
• Intellectual Property: Lease for Israeli software compliant with government reporting, powered by ChangeBox.
• This is a unique opportunity to acquire a fully licensed money change business in Israel with established assets and a compliant technology platform.

The post Licensed Money Change Business in Israel appeared first on C2B Payments.

Key Features:

• Incorporation Date: 2022
• No outstanding liabilities
• Premium accounts with TBC Bank

Advantages:

• Ready-made company with an excellent reputation
• Access to high-quality banking services
• Quick and straightforward transfer process

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• Clean company in UAE;
• Free zone: IFZA;
• License type: Commercial (Includes Trade)
• Issue date: 2023;
• Bank account in MAMO bank (AED);
• Nominee service can be provided.

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• Private company limited by shares;
• Year of company incorporation: 2019;
• Bank account at UOB;
• Principal activity: 46900 Wholesale trade of a variety of goods without a dominant product (General trade);
• Nominee director services for a 1 year are included;

The post Ready-made company in Singapore with bank account appeared first on C2B Payments.

• Ready-made company in Hong Kong;
• Year of company incorporation: 2020;
• Bank account in Bank of East Asia;
• Bank account in Dah Sing Bank;
• Clean company, no debts and liabilities;
• Private company limited by shares registered in Hong Kong;
• Business activity – general trading;
• Local director can be provided.

The post Ready-made company in Hong Kong with bank accounts appeared first on C2B Payments.