Eternity Law International — Payment & E-Money Institutions — EMI License — EMI license in UK for sale

EMI license in UK for sale

Published:
October 2, 2024

This is a new investment opportunity – EMI license in UK for sale. Please check out the main details regarding this proposal below.

EMI license in UK: key considerations

  • Company with EMI license issued by FCA in 2020;
  • Activities (money remittance, e-money, acquiring, payment cards)
  • Principal membership of VISA (issuing);
  • Safeguarding bank accounts in UK and Lithuania;
  • Bank account with Estonian bank will be opened soon;
  • Core banking software, CRM system, AML/KYC integrations;
  • MLRO and director are ready to stay with the new buyer;
  • No debts or any other outstanding liabilities.

If you are looking to buy EMI license in UK, please contact us and get detailed information regarding this offer.

Email: dmytro.o@eternitylaw.com / Telegram: @dmytro_ELI

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