SellerN5 Platform
Type of BusinessEMI
CountryUnited Kingdom
United Kingdom
Business StatusActive
Asking Price€4.0M
Type of LicenseSEMI
Small Electronic Money Institution (SEMI)
Other LicenseN/A
Employees3
Year of issueN/A
RegulatoryFCA
Benefits
ClientsRevenueDedicated IBAN Accounts+5 more
ClientsRevenueDedicated IBAN AccountsSEPA SEPA Instant SWIFT CapabilitiesCard Payment Acceptance (Visa Mastercard)Hosted Payment Pages And Ecommerce PluginsAI-Assisted Compliance And AML Workflow AutomationCore Banking Platform (Macrobank)
Asset InfoUK FCA SEMI with payment infrastructure
Type of AssetFintech Business
Verified
7 Views
0 Added to favouritesMarket Trend (2020-2025)
1
Type of AssetFintech Business
Price$4.0M
SellerN5 Platform
CountryUnited Kingdom
Type of BusinessEMI
Business StatusActive
Type of LicenseSEMI
Other LicenseN/A
Employees3
Year of issueN/A
RegulatoryFCA
Benefits
ClientsRevenueDedicated IBAN AccountsSEPA SEPA Instant SWIFT CapabilitiesCard Payment Acceptance (Visa Mastercard)Hosted Payment Pages And Ecommerce Plugins
Asset Info
UK FCA SEMI with payment infrastructure
Market Trend (2020-2025)
SellerN5 Platform
Type of BusinessPayment
CountrySeychelles
Business StatusActive
Asking Price$25.0M
Type of LicenseSDL
Securities Dealer License
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryFSA/MISA
Benefits
SoftwareClientsAcquiring+5 more
SoftwareClientsAcquiringRevenuePayment Gatewayurnkey infra: institutional liquidity connectivity, routing risk system, CRM affiliate tracking, automated KYCAML, BIreportingBanking stack: multiple international banks EMIs, card acquiring, alternative payment methods, crypto rails; accounts opened in company nameScalability upside noted: retention desk lifecycle monetisation new asset classes marketing scale
Asset InfoSeychelles FXCFD brokerage group for sale
Type of AssetFintech Business
Verified3 Views0 Added to favouritesMarket Trend (2020-2025)
2
Type of AssetFintech Business
Price$25.0M
SellerN5 Platform
CountrySeychelles
Type of BusinessPayment
Business StatusActive
Type of LicenseSDL
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryFSA/MISA
Benefits
SoftwareClientsAcquiringRevenuePayment Gatewayurnkey infra: institutional liquidity connectivity, routing risk system, CRM affiliate tracking, automated KYCAML, BIreporting
Asset Info
Seychelles FXCFD brokerage group for sale
Market Trend (2020-2025)
SellerN5 Platform
Type of BusinessPayment
CountryHong Kong
Business StatusActive
Asking Price€450.0K
Type of LicenseMSO
Money Service Operator (MSO)
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryC&ED
Benefits
License renewal Q3 2026Licensed MSO for currency exchange and remittanceClean compliance profile with quarterly filings submitted+3 more
License renewal Q3 2026Licensed MSO for currency exchange and remittanceClean compliance profile with quarterly filings submittedOperating infrastructure in place: trading system compliancescreening systemOffice in New TerritoriesNo bank account (to be arranged by buyer)
Asset InfoHK MSO for FX remittance
Type of AssetFintech Business
Verified10 Views0 Added to favouritesMarket Trend (2020-2025)
3
Type of AssetFintech Business
Price$450.0K
SellerN5 Platform
CountryHong Kong
Type of BusinessPayment
Business StatusActive
Type of LicenseMSO
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryC&ED
Benefits
License renewal Q3 2026Licensed MSO for currency exchange and remittanceClean compliance profile with quarterly filings submittedOperating infrastructure in place: trading system compliancescreening systemOffice in New TerritoriesNo bank account (to be arranged by buyer)
Asset Info
HK MSO for FX remittance
Market Trend (2020-2025)
SellerN5 Platform
Type of BusinessBank
CountryPuerto Rico
Business StatusActive
Asking Price$6.0M
Type of LicenseBL
Banking License (BL)
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryOCIF
Benefits
Wide scope: deposits, lending, letters of credit, trade finance, underwriting, fiduciary custodian services, FX and precious metals trading, government securities, clearinghouse operations, management services, hedge fund management, branches, etc.Correspondent banking relationships stated with Santander Bank and Webster BankSale excludes share capital (USD 7.5M)+1 more
Wide scope: deposits, lending, letters of credit, trade finance, underwriting, fiduciary custodian services, FX and precious metals trading, government securities, clearinghouse operations, management services, hedge fund management, branches, etc.Correspondent banking relationships stated with Santander Bank and Webster BankSale excludes share capital (USD 7.5M)International Financial Entity (IFE) banking license
Asset InfoPR IFE banking license w broad powers
Type of AssetFintech Business
Verified10 Views0 Added to favouritesMarket Trend (2020-2025)
4
Type of AssetFintech Business
Price$6.0M
SellerN5 Platform
CountryPuerto Rico
Type of BusinessBank
Business StatusActive
Type of LicenseBL
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryOCIF
Benefits
Wide scope: deposits, lending, letters of credit, trade finance, underwriting, fiduciary custodian services, FX and precious metals trading, government securities, clearinghouse operations, management services, hedge fund management, branches, etc.Correspondent banking relationships stated with Santander Bank and Webster BankSale excludes share capital (USD 7.5M)International Financial Entity (IFE) banking license
Asset Info
PR IFE banking license w broad powers
Market Trend (2020-2025)
SellerN5 Platform
Type of BusinessEMI
CountryUnited Kingdom
United Kingdom
Business StatusActive
Asking Price€4.0M
Type of LicenseSEMI
Small Electronic Money Institution (SEMI)
Other LicenseN/A
Employees3
Year of issueN/A
RegulatoryFCA
Benefits
ClientsRevenueDedicated IBAN Accounts+5 more
ClientsRevenueDedicated IBAN AccountsSEPA SEPA Instant SWIFT CapabilitiesCard Payment Acceptance (Visa Mastercard)Hosted Payment Pages And Ecommerce PluginsAI-Assisted Compliance And AML Workflow AutomationCore Banking Platform (Macrobank)
Asset InfoUK FCA SEMI with payment infrastructure
Type of AssetFintech Business
Verified7 Views0 Added to favouritesMarket Trend (2020-2025)
1
Type of AssetFintech Business
Price$4.0M
SellerN5 Platform
CountryUnited Kingdom
Type of BusinessEMI
Business StatusActive
Type of LicenseSEMI
Other LicenseN/A
Employees3
Year of issueN/A
RegulatoryFCA
Benefits
ClientsRevenueDedicated IBAN AccountsSEPA SEPA Instant SWIFT CapabilitiesCard Payment Acceptance (Visa Mastercard)Hosted Payment Pages And Ecommerce Plugins
Asset Info
UK FCA SEMI with payment infrastructure
Market Trend (2020-2025)
SellerN5 Platform
Type of BusinessPayment
CountrySeychelles
Business StatusActive
Asking Price$25.0M
Type of LicenseSDL
Securities Dealer License
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryFSA/MISA
Benefits
SoftwareClientsAcquiring+5 more
SoftwareClientsAcquiringRevenuePayment Gatewayurnkey infra: institutional liquidity connectivity, routing risk system, CRM affiliate tracking, automated KYCAML, BIreportingBanking stack: multiple international banks EMIs, card acquiring, alternative payment methods, crypto rails; accounts opened in company nameScalability upside noted: retention desk lifecycle monetisation new asset classes marketing scale
Asset InfoSeychelles FXCFD brokerage group for sale
Type of AssetFintech Business
Verified3 Views0 Added to favouritesMarket Trend (2020-2025)
2
Type of AssetFintech Business
Price$25.0M
SellerN5 Platform
CountrySeychelles
Type of BusinessPayment
Business StatusActive
Type of LicenseSDL
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryFSA/MISA
Benefits
SoftwareClientsAcquiringRevenuePayment Gatewayurnkey infra: institutional liquidity connectivity, routing risk system, CRM affiliate tracking, automated KYCAML, BIreporting
Asset Info
Seychelles FXCFD brokerage group for sale
Market Trend (2020-2025)
SellerN5 Platform
Type of BusinessPayment
CountryHong Kong
Business StatusActive
Asking Price€450.0K
Type of LicenseMSO
Money Service Operator (MSO)
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryC&ED
Benefits
License renewal Q3 2026Licensed MSO for currency exchange and remittanceClean compliance profile with quarterly filings submitted+3 more
License renewal Q3 2026Licensed MSO for currency exchange and remittanceClean compliance profile with quarterly filings submittedOperating infrastructure in place: trading system compliancescreening systemOffice in New TerritoriesNo bank account (to be arranged by buyer)
Asset InfoHK MSO for FX remittance
Type of AssetFintech Business
Verified10 Views0 Added to favouritesMarket Trend (2020-2025)
3
Type of AssetFintech Business
Price$450.0K
SellerN5 Platform
CountryHong Kong
Type of BusinessPayment
Business StatusActive
Type of LicenseMSO
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryC&ED
Benefits
License renewal Q3 2026Licensed MSO for currency exchange and remittanceClean compliance profile with quarterly filings submittedOperating infrastructure in place: trading system compliancescreening systemOffice in New TerritoriesNo bank account (to be arranged by buyer)
Asset Info
HK MSO for FX remittance
Market Trend (2020-2025)