A Swedish FI-authorised payment institution specialising in remittance is offered for acquisition of all shares with owned customer applications and an existing payout network.
Regulatory Scope
The partner reports more than EUR 20 million of annual volume in the latest historical period. Existing EEA notifications and the exact permission schedule form part of the regulatory review.
Included Assets and Records
- iOS and Android apps, web platform and e-ID back office
- Source-code and intellectual-property rights
- Payout-provider contracts
- Management and compliance personnel available for transition
Acquisition Review
The latest historical EBITDA was negative. A previously projected positive EBITDA figure is a planning target, not a reported result. Buyers should verify financial periods, volumes, technology title and contractual continuity.
Commercial terms: Available on request, subject to current availability and due diligence.