Eternity Law International UK AEMI holding in London for sale

UK AEMI holding in London for sale

Published:
January 31, 2020

Audited and assessed by KPMG

Holding structure:

1.UK AEMI
– License since 2011, certified in all EEA countries
– Registered TM
– Principal member MasterCard, VISA issue
– JCB partnership soon
– PCI DSS Level 1 Certificate
– Integration for acquiring and issuance
– Safeguarding account with Barclays Bank UK
– Corp account in banks in Switzerland and UK
– Contract with CambridgeFX for precious metals and FX for 100+ currencies
– Contract for the issue of 5000 cards

2. Software for EMI
– Own payment software with a registered TM
– First payment software with compliance automation
– SaaS / standalone business models
– Upgrade to basic banking platform and AI

3. Compliance Consulting in London, Canary Wharf
– Financial business specialized in licensing
– Wide partner network in all areas of support
– Directors, key employees are ready to discuss stay

4. Offices abroad: USA, China, Europe

Asking price: on request.

For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw

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Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

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Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
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Tbilisi

Revaz Tabukashvili Str., N 45, area N 7