SPI license in Finland for sale

Key details

• Licence: active SPI licence in Finland
• Compliance: regulator-cleared AML/KYC, insurance and tax compliance framework
• Structure: clean corporate structure, with no history and no liabilities
• Transfer: ownership transfer and name change included
• Legal and compliance: the ongoing set-up can be transferred
• Not included: technology and client base (these can be added under a separate agreement)

Why a Finnish SPI licence

• A licence that is fully passportable across the European Economic Area (EEA)
• Well suited to launching regulated payment services in the EU
• A fast track to SEPA participation and EMI partnerships
• A transparent, trusted Nordic regulatory environment
• Lower capital and operating costs than a full PI/EMI set-up

Suitable for

• Fintech start-ups building EU-based payment or invoicing platforms
• Remittance companies targeting European corridors
• B2B service providers offering account and transfer solutions
• Crypto projects looking for regulated fiat on/off-ramp infrastructure
• Entrepreneurs who need a licensed EU structure that is quick to launch