An authorised Spanish payment institution with European remittance operations is offered through a 100% share sale.
Regulatory Scope
The partner describes an existing money-transfer business supported by banking and card-acquiring relationships. The acquisition file sets out permitted services and current operating territories.
Included Assets and Records
- Payment systems, integrations and operating workflows
- Bank, acquiring and provider agreements
- Client, processing and financial records
- Operating and compliance personnel with documented continuation options
Acquisition Review
The buyer should establish the precise authorisation, geographic scope and contractual rights from supporting documents. Team retention and continued access to banking and payment services are subject to the agreed arrangements and relevant counterparty reviews.
Commercial terms: Available on request, subject to current availability and due diligence.