A revenue-generating payments group is offered through acquisition of its holding company and included operating subsidiaries in Singapore, Hong Kong and Canada.
Regulatory Scope
The partner lists a Singapore SPI licence, Hong Kong MSO licence, Canadian FINTRAC MSB registration and a separate Bank of Canada PSP registration. A Singapore MPI application is pending.
Acquisition Package
- Collection, FX, settlement and payout operations
- Deployed payment and onboarding technology with IP rights
- Banking and provider agreements across several regions
- Customer, financial, compliance and intercompany records
Transaction Review
The pending MPI application is not an existing MPI licence. Buyers should confirm the legal perimeter, current permissions, technology ownership and contractual continuity, alongside the group’s reported financial performance.
Commercial terms: Available on request, subject to current availability and due diligence.