Named virtual accounts
Corporate customers use named account and ledger arrangements documented through the platform and provider contracts.
Singapore-led group · Payments and e-money
Multi-Regulated Payments Group for Sale
Acquire a five-market payments group spanning Singapore, Hong Kong, Czechia, Canada and Cyprus. The operating platform combines named corporate accounts, FX, collections, and local and cross-border payouts across Asia, Europe and North America. The proposed transaction covers all issued group shares, regulated entities, contracts, technology and intercompany rights in one perimeter. Price on request.
- 5 positions
- Payment-service instruments across Singapore, Hong Kong, Czechia, Canada and Cyprus
- 3 continents
- Operating footprint in Asia, Europe and North America
- 100% shares
- Proposed acquisition of the existing group structure
- 4 products
- Named accounts, FX, collections and payouts
Executive overview
One operating perimeter for corporate payments across three continents
Enter corporate payments across Asia, Europe and North America through one group perimeter. The current owner records named virtual accounts, FX conversion, local and international collections and payouts for corporate clients including service businesses, family offices, e-commerce and trading companies. The acquisition package identifies the five entities and includes permission schedules, notifications, platform contracts and financial records under NDA.
The buyer acquires all issued group shares while each regulated entity follows its own ownership and management process. SKY7 coordinates access, current-status review and the parallel regulatory and counterparty workstreams, giving the buyer one integration plan for permissions, infrastructure and commercial operations.
Regulatory and corporate profile
Five instruments within one group acquisition
| Jurisdiction | Documented position | SKY7 workstream |
|---|---|---|
| Jurisdiction Singapore | Documented position Payment services licence under the Payment Services Act 2019 | SKY7 workstream Licence class, activities, thresholds and controller requirements reconciled |
| Jurisdiction Hong Kong | Documented position Money Service Operator licence | SKY7 workstream C&ED status, service scope, premises and ownership path confirmed |
| Jurisdiction Czech Republic | Documented position Payment institution authorisation | SKY7 workstream CNB services and the current host-state notification schedule confirmed for the target model |
| Jurisdiction Canada | Documented position FINTRAC money services business registration | SKY7 workstream Registered activities, ownership update and compliance handover coordinated |
| Jurisdiction Cyprus | Documented position Electronic money distributor registration | SKY7 workstream Principal issuer, contractual basis and continuity requirements aligned |
Transaction highlights
The operating platform included in the group perimeter
Cross-border payouts
Local and international payout routes support the group's established corporate-client proposition.
Collections and FX
Multi-currency collection and conversion capabilities connect the regional entities through one service experience.
Developed compliance function
The package includes the group policies, staffing, reporting and regulatory correspondence supporting the operating model.
Corporate client base
Customer and revenue records document the served segments and commercial concentration across the platform.
Single acquisition perimeter
The holding structure brings the regulated entities, contracts, technology and intercompany rights into one SPA. This reduces the integration gap between the acquired permissions, operating team and buyer's regional product strategy.
Post-acquisition support
Regulatory and operating continuity across the group
Control filings
SKY7 coordinates each authority's ownership, management and key-person workstream around the completion plan.
Counterparty continuity
Banks, payment partners and the Cypriot principal issuer receive a coordinated incoming-owner package.
Team and governance
Board, compliance, risk and operating responsibilities are mapped to the post-acquisition organisation.
Platform handover
Contracts, credentials, reporting calendars and intercompany services move into a controlled transition plan.
Vendor Department
Optional workstreams for regional growth
New markets and notifications
Extend verified services through additional notifications or local permission routes where supported.
Banking and payment partners
Source additional account, settlement and payout counterparties around target currencies and corridors.
Product infrastructure
Add ledger, onboarding, compliance, card or treasury modules under buyer-selected provider contracts.
Commercial integration
Align product packaging, pricing, customer migration and regional sales ownership across the group.
Transaction mechanics
One share deal with five jurisdiction workstreams
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Qualification and NDA
Buyer ownership, funding, target products and markets open the controlled group file.
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Regulatory perimeter
SKY7 reconciles each instrument, service schedule, notification and current condition with the operating plan.
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Commercial perimeter
The SPA fixes the entities, contracts, customers, technology, IP, banking and intercompany rights included in the sale.
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Parallel filings
Ownership, management and counterparty workstreams are prepared for the applicable authorities and providers.
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Completion and handover
Closing follows the agreed regulatory and counterparty conditions, followed by a unified operating transition.
FAQ
Acquisition questions about this payments group
For the controlled group transaction file, contact SKY7
01 What does the group offer today?
The package records named corporate accounts, collections, local and cross-border payouts and FX conversion delivered through the group's regulated entities and provider relationships.
02 Is the Singapore licence SPI or MPI?
The exact licence class and activity schedule are reconciled to the MAS Financial Institutions Directory before the transaction scope is finalised.
03 Does the Czech authorisation provide EEA coverage?
The payment institution authorisation has an EEA passporting framework. SKY7 confirms the actual host-state notifications, services and delivery modes in force for the entity.
04 What is the asking price?
Price is available on request after buyer qualification and NDA. The commercial terms are presented with the verified permissions, platform contracts, financials and transaction conditions.
Related guidance
Review the principal acquisition routes
Tell us what you need
Request the five-market group acquisition pack
Request the group structure, five permission records, included platform assets, financial summary, price and proposed transaction terms under NDA. SKY7 will then coordinate the buyer, authority, counterparty and completion process.