A Singapore-headquartered payments group is offered as a sale of the included group shares. Its partner-listed footprint spans Singapore, Hong Kong, the Czech Republic, Canada and Cyprus.
Regulatory Scope
The group includes Singapore payment-service permissions, a Hong Kong MSO, a Czech payment institution, a Canadian FINTRAC MSB and a Cypriot e-money distributor arrangement.
Acquisition Package
- Existing corporate customers and operating staff
- Account, ledger, FX, collection and payout infrastructure
- Banking and provider agreements
- Technology rights, compliance files and intercompany arrangements
Transaction Review
The holding structure, entities included in the sale and exact permissions must be confirmed in the transaction documents. The Cyprus distributor arrangement is distinct from an EMI authorisation. Ownership and material contract changes remain subject to the applicable processes.
Commercial terms: Available on request, subject to current availability and due diligence.