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

EMI license in the UK for sale

Published:
February 15, 2021

This is a new investment opportunity - EMI License in Singapore . Please check out the main details regarding this proposal below.

The company was founded in 2018.
Two years working as a Small Electronic Money Institution.
Authorized Electronic Money Institution license obtained in 2021.

• 2 Bank accounts with UK Bank and Latvia (current and segregated).
• Integration with Banking Circle.
• Team: 8 people, including our own R&D department with an experienced IT team.
• Remote automated online verification and registration.
• The architecture of the Internet bank Core of its own design, using an interface and flexible configuration of additional services.
• Unique UK IBANs in 26 currencies.
• Ability to accept and send payments via SWIFT, SEPA and BACS systems.
• 3 offices.
• Professional UK MRLO.

Asking price: on a request.

Details: nick.b@eternitylaw.com,
Telegram @beihuln

Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You could be interested

Australian AFSL company with two MT4 and MT5 platforms for sale

New investment opportunity – AFSL company with MT4 and MT5 platforms for sale. Please review the basic information regarding this proposal below. AFSL company for sale: details of the transaction Scope of activities of the company: provision of general financial product advice for derivatives and foreign exchange contracts; and deal in a financial product by...

Hong Kong SFC Licensed Asset Management Company for sale

Company Established in 1997. The company for sale with an asset management license is a clean, ready-made turn-key operation that includes a portfolio of quality long-term clients that generate a stable recurring revenue. The primary activities of the company for sale are: discretionary portfolio management (SFC Type 9 license); advising on securities (SFC Type 4...

Zambian company with betting and casino license for sale

Reason of sale: company is dormant, no operations have been launched. Company had no operations, no debts, and notices from the regulator, no software and no clients. Directors and staff won’t stay but it is easy to get local directors and secretary (e.g. law office). It has two licenses as assets. Accounts could be opened...

Operational bank in Ukraine for sale

Below you can see the basic information regarding the operational bank in Ukraine for sale Bank in Ukraine – what’s included: Bank was registered in 2012; Authorized capital: 6 m USD; Total assets: 6.2 m USD; OVDP: none; Net assets: 5.9 m USD; Investment assets, including those refinanced by the NBU: 4.8 m USD; Total...

Autonomous EMI license in Lithuania for sale

This is a new investment opportunity – an autonomous EMI license in Lithuania for sale. Please check out the main details regarding this proposal below. EMI license for sale: key considerations Blockchain EMI onboarding clients in pilot mode; Share capital in amount of EUR 350k is included; Money remittance, Electronic Money, FX; CentroLink on the...

Non-opеrational SEMI in UK for sale

SEMI licensed company for sale The license was issued in the end of the 2020 by Financial Conduct Authority. The company for sale hasn’t opened bank account yet. Small office (for 2 employees). Software is available on your request. Clean company for sale. No operational activity . Share capital EUR 20’000 (not included in price)....
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