Ready AEMI in UK for sale

Published:
December 6, 2019

AEMI UK ready for sale. Application to FCA, license can be obtained in 1 month. Bank account in LV.

As a licensed Electronic Money Institution (EMI), you can do the following on behalf of your clients:

  1. transfer of funds around the world;
  2. release of electronic wallets;
  3. transfer of funds, including electronic money, from one account to another; processing standing orders, BACS or CHAPS payments;
  4. creation of electronic wallets and mobile payments;
  5. P2P payment solution on crowdfunding and marketplace platform.

Required share capital: 350,000 euros

Asking price: on request

Note: Potential Potential Buyers who provide POF and DD.

For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw

Please do not hesitate to join our telegram (telegram channel) channel to keep abreast of new offers for ready-made companies for sale.

Every day we have a new jurisdiction to offer a turnkey solution! We work all over the world.

You could be interested

Getting Forex License

Getting Forex License IN EUROPE Getting Forex License in Europe is an urgent topic, before which it would be worth familiarizing yourself with some features. From the point of view of the legislative framework in the Czech Republic and Latvia, Bulgaria and Estonia, the regulatory processes of broker-type organizations that are offered on the forex...

Ready crypto exchange for sale in Canada

Crypto exchange for sale in Canada is registered in Canada in 2021 (July), Money Services Business license for sale issued in September. License authorizations: Dealing in virtual currency (virtual currency transfers, virtual currency exchange); Money transferring; Issuing or redeeming money orders, traveller’s cheques or anything similar. Features & Advantages of the crypto exchange for sale...

Investment Opportunity: European IT Group in iGaming Sector

An opportunity to acquire a 49% stake in a European group of IT companies specializing in the iGaming sector. Key Features of this European IT Group in iGaming Sector Location: Europe Industry: IT and Telecommunications Activity: Information technology and services Stake for Sale: 49% Business Composition Software Development: A product company focused on iGaming software....

Crypto Company in Czech Republic for sale

CZ Republic crypto authorized company for sale has the official right to act as a provider of services related to virtual assets in the Czech Republic. Crypto Company in Czech Republic for sale: Operations for the sale, acquisition, management, storage and transfer of virtual assets. In addition, the ability to provide professional assistance in the...

AFSL Licensed Company with Credit License for Sale

An exciting opportunity has emerged to acquire an Australian Financial Services License (AFSL) company with a credit license, providing a solid foundation for individuals or entities looking to enter or expand within the financial services sector in Australia. Established in 2004, this company offers a reputable track record and a range of financial services to...

CANNABIS LICENSE IN THE U.S.

Cannabis license in the United States of America Cannabis License in the U.S. Businesses worldwide are subject to licensing, permits, and registration standards. While protecting tax order and public safety they are different from country to country and from industry to industry. Hereinafter we are going to display the main requirements for the cannabis (hemp) industry...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

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

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7