A European company combining CASP and payment-institution authorisations is available for a full share acquisition with an included technology platform.
Regulatory Scope
The partner identifies the crypto-asset scope as e-money tokens only, including custody, transfers and order services. PI permissions relate to EMT payment services. The jurisdiction and full permission schedules are disclosed in the acquisition review.
Acquisition Package
- Customer web and mobile applications with administration tools
- Financial ledger and transaction-processing core
- Custody, liquidity and KYC/AML provider integrations
- Active EUR IBAN, SEPA and SWIFT capabilities through a partner EMI
Transaction Review
Partner-provided fiat capabilities must be assessed separately from the company’s own authorisations. Software ownership, provider contracts and continuity under new ownership require verification.
Commercial terms: Available on request, subject to current availability and due diligence.