Eternity Law International — Payment & E-Money Institutions — EMI License — Money Remittance Company In The UK For Sale

Money Remittance Company In The UK For Sale

Published:
February 4, 2021

Price: on request

Details:

  • License: FCA authorized API for money remittance; registered with Her Majesty’s Revenue and Customs;
  • Date of establishment: 2002;
  • Network of 8 agents in the UK and an online platform which is also available to the European countries;
  • Card processing both GBP and EUR;
  • Main line of business is money remittance from Europe to Uganda Kenya, and Rwanda.
  • The company has control over a forex bureau in Uganda with remittance license, which is also separately available for sale.
  • Software: user friendly app available in Apple and Google stores, website;
  • The online money transfer system is user friendly but very secure at the same time with continuously updated anti money laundering controls. The company also use an independent London based compliance company to continuously monitor systems and controls for any weaknesses.

Price & Additional details: dmitriy.m@eternitylaw.com

You could be interested

FMSB and Small Payment Institution in Poland for Sale

Corporate Overview of this Foreign Money Service Business and Small Payment Institution in Poland for sale Incorporation Year: 2023 Location: Poland Share Capital: Holds 5000 ZL in share capital Licenses: Licensed by KNF as a Small Payment Institution (SPI) and has an FMSB license obtained from Fintrac in Canada. Status: Non-operational with no historical financial...

Polish ready-made SPI license for sale

New investment opportunity – Polish SPI (in Polish Mała instytucja płatnicza) license for sale. Please check out the main details of this proposal below. Small payment institution (SPI) for sale in Poland: details of the transaction Year of registration: August 2023. SPI license scope: Depositing and withdrawing cash to/from the payment account; Executing a direct...

Australian Financial Services Licence (AFSL) for sale

New investment opportunity – Australian Financial Services Licence (AFSL) for sale. Check out the key information regarding the offer below. AFSL license for sale: main authorizations This licence for financial services permits the licensee to conduct the following financial services to retail and wholesale clients: provide general financial product advice for the following classes of...

Bank License in Germany for Sale

A rare opportunity to enter the German financial market.   What is included: The company. The license. NOTE: to receive more information about the company and the complete DD, NDA should be signed and the Buyer’s Passport & Proof of funds should be presented. Price and details: office@eternitylaw.com

CySEC STP License with Clean Track Record – For Sale

New investment opportunity –  STP License in Cyprus for sale. Please review the main information regarding this proposal below. Available to buy – CySEC Straight-Through Processing (STP) License This is a ready-made company with clean history, no complaints or negative background. It has the following features: The offer includes a fully equipped office in downtown;...

HK SFC Type 3 Licensed Company for sale in Hong Kong

Asking price: On request Details: The company holds an HK SFC Type-3 license – leveraged foreign exchange trading, the closest equivalent to CFDs under the HK SFC regulations; Stocks and other financial services may be provided with no additional regulatory capital required; No clients no liabilities; Banking with HSBC Hong Kong; Leased office place will...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360