🇵🇱 Offer for sale of ready-made company in Poland Paid Members Public
🇵🇱 Offer for sale of ready-made company in Poland ✅ Price – €119 000 ✅ Term of sale – 2 weeks Would be suitable for corporate settlements, acceptance of high-risk payments, recruiting or other activities that the buyer desires. ➡ Year of Incorporation – 2021 ➡ Activity 🟠 Money transfer services 🟠 Small Payment Institution (SPI) – license for provision of
🇵🇪 Offer for Peru Paid Members Public
🇵🇪 Offer for Peru 🎁 To work WITHOUT license 🦅 Methods – Yape, bank transfer and cash 🫑 Pay in – 4% + S/ 5 Limits: Yape and bank transfer – from S/ 5 to S/ 40,000 per transaction Cash – from S/ 5 to S/ 15,000 per transaction 🫑 Pay out – 3,6% + S/ 5 Limits from
🍏🔍 Offer for ApplePay GooglePay FTD EUR Paid Members Public
🍏🔍 Offer for ApplePay GooglePay FTD EUR 🎲 Exclusively for Gambling & Betting, PSPs will not be considered 💸 Countries for FTD AE 🇦🇪 AT 🇦🇹 AU 🇦🇺 BE 🇧🇪 BG 🇧🇬 BH 🇧🇭 BR 🇧🇷 CA 🇨🇦 CH 🇨🇭 CL 🇨🇱 CO 🇨🇴 CR 🇨🇷 CY 🇨🇾 CZ 🇨🇿 DE 🇩🇪 DK 🇩🇰 DO 🇩🇴 EE 🇪🇪 ES 🇪🇸 FI 🇫🇮 FR 🇫🇷 GB 🇬🇧 GR 🇬🇷 HK 🇭🇰 HN 🇭🇳 HR 🇭🇷 HU 🇭🇺 IE 🇮🇪 IL 🇮🇱 IN 🇮🇳 IS
😱United Kingdom🇬🇧: Regulator blocks 1,600 websites as part of financial crime crackdown… Paid Members Public
😱United Kingdom🇬🇧: Regulator blocks 1,600 websites as part of financial crime crackdown… The Financial Conduct Authority (FCA) took this action after discovering that the websites were promoting financial services without proper authorization. ➡️ Context: Fraud remains the most common crime in the UK. In 2024, there were approximately 4.1
😱Getting off the FATF “grey list” before October 2025: how South African🇿🇦banks are taking the fight against money laundering to the next level Paid Members Public
😱Getting off the FATF “grey list” before October 2025: how South African🇿🇦banks are taking the fight against money laundering to the next level South African financial institutions are betting on the integration of human expertise with advanced technologies and artificial intelligence. Why is this development relevant? In short: South
🏴☠️Everyone to the fight against money laundering❗️Europe signs a “Memorandum of Understanding” Paid Members Public
🏴☠️Everyone to the fight against money laundering❗️Europe signs a “Memorandum of Understanding” AMLA, EBA, EIOPA, and ESMA — European financial supervisory authorities — have signed an agreement to strengthen cooperation and information sharing. ➡️ The memorandum establishes, among other points, procedures for coordinated and joint actions between these entities. ➡️ It also includes
🟪 FinteqHub – payment gateway compatible with any iGaming platform Paid Members Public
🟪 FinteqHub – payment gateway compatible with any iGaming platform Quick startup is not a myth. FinteqHub requires no extra steps and data to start. The whole process is clear, fast and efficient. 💶 What FinteqHub provides: – 90+ integrations with PSPs – High and stable acceptance rate – Support for custom and ready-made iGaming platforms
🇦🇪 Offer for sale of ready-made company in UAE (Sharjah) Paid Members Public
🇦🇪 Offer for sale of ready-made company in UAE (Sharjah) ✅ Price – AED 200 000 ✅ Term of sale – 2 weeks Would be suitable for corporate settlements, acceptance of high-risk payments, recruiting or other activities that the buyer desires. ➡ Year of Incorporation – 2025 ➡ Activity 🟠 General Trading 🟠 Wholesale 🟠 IT 🟠 E-commerce ➡ Operations – No reports have