This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.MergersCorp M&A International franchising program is not offered to individuals or entities located in the United States.
The franchising program is offered by MergersUK Limited a UK Company with registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom.
A fully licensed European payment service provider is available for acquisition. The company is a regulated financial institution and a member of the SEPA system, allowing seamless euro transactions across the European Economic Area. Additionally, it has successfully obtained pre-qualification for the SWIFT system, providing future potential for international payment services.
The company operates under a robust regulatory framework and is registered in an EU member state, ensuring compliance with European financial regulations. The entity is structured under a UK-based holding company, with 100% of its shares available for acquisition.
Transaction Overview
Ownership Structure: 100% share purchase of the UK holding company
Regulatory Standing: Licensed payment institution with a SEPA membership
SWIFT Pre-Qualification: Expanding potential for global transaction processing
Deposit with Central Bank: €625,000
Financial Details
Total Purchase Price: €4,000,000
Equity Transfer: €3,375,000
Regulatory Deposit: €625,000
Payment Terms: Full payment upon contract signing
Transaction Facilitation
The legal and financial management of the acquisition process is coordinated through a reputable European financial services firm ensuring smooth execution and compliance with regulatory requirements.
