Service
Payments and banking
Accounts and processing matched to your business model and risk profile.
Banking and payments are where regulated businesses most often stall. We match you with banks, EMIs and acquirers that accept your model and risk profile, across classic and alternative methods.
Discuss your projectWhat is included
- Corporate and private banking
- IBAN and multi-currency accounts
- Card processing and acquiring
- Alternative payment methods
- Crypto processing and liquidity
- Local collection in Asia, LATAM and Africa
Or start with an existing licence
Licensed companies for sale
Argentina PSP & P2P Fintech
Argentine S.A. with active BCRA PSP and PSCPP registrations, existing banking infrastructure and developed wallet / P2P technology.
Swedish Payment Institution
Recently licensed Swedish Payment Institution (PI) for Money Remittance, with banking infrastructure already connected.
UK Authorised Payment Institution
Established UK Authorised Payment Institution (API) operating since 2018, with active payments infrastructure and a solid regulatory setup.
How it works
From brief to completion
- 01
Brief
Tell us the activity, target markets and timeline. We confirm what is realistic before anything else.
- 02
Match
We shortlist listed assets, or source off-market structures and compare new licence routes side by side.
- 03
Diligence and structure
Corporate, regulatory and banking review with legal advisors, then the deal and approval path is agreed.
- 04
Completion and onboarding
Transfer, regulator notifications, payments and banking set-up, so the company can operate from day one.
Acquisitions remain subject to due diligence and the applicable regulatory approvals.
Contact
Start a confidential enquiry
Share what you need and quote an asset number if you have one. We reply with next steps and an NDA where required.
- Emailhello@licensedharbor.com
- ResponseWithin one business day
- HandlingStrictly confidential