Eternity Law International — Payment & E-Money Institutions — Highly profitable €20k API in the UK For Sale

Highly profitable €20k API in the UK For Sale

Published:
January 5, 2021

Year of registration and obtaining license – 2018

Money remittance authorisation

Active corridors to 10 African countries, passports to all EU countries & Italy branch, 29 agents

Included:

  • Online banking software has Web portal for customer, Mobile App
  • Card Processing solutions via Emerchantpay, Fedelis
  • Bank accounts in UK & Germany
  • Social Media Presence
  • Personnel & office can stay
  • Current approx. turnover £600k / £150k profit

Price & Details: dmitriy.m@eternitylaw.com

You could be interested

Financial institution with soft and bank accounts in Poland for sale

Company was registered in 2020, Poland; SEMI license was obtained. Documents already obtained to Authorized Electronic Money Institution to Polish Central. Company has a SWIFT number; Company can send/receive payments (including processing MasterCard Visa etc); Company has opened bank account in PKO Bank. White Label Solution: Internet bank; Two-factor authentication using SMS-authorization; Dedicated ibans; statement...

Company with SFC license in Hong Kong for sale

New investment proposal – a company with SFC license in Hong Kong for sale. Please check out the primary details on the offer. Hong Kong SFC license for sale: general information The legal entity obtained a SFC license in 2020. SFC License type: Type 4 – Advising on Securities Type 9 – Asset Management Location:...

Bank in New Mexico in the USA for sale

An excellent opportunity to acquire a banking institution in the United States of America. This bank is offered for sale in New Mexico. Operational institution is intended for a qualified buyer who has proof of funds, in particular, in the letter form from a reliable bank. For details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free...

Payment license in Lithuania

Payment license in Lithuania – at the moment, the option of obtaining such a license may be more profitable than the UK. No, not so long ago it was Misty Albion that was considered the center of Europe when it came to economics and finance. The benefits were undeniable. But Brexit made its adjustments. Many...

British Virgin Islands FSC license for sale

It’s a shelf company. Territory of registration: British Virgin Islands License type: service provider related to commercial and financial field Established: 2+ years Getting a licensed permission: 2+ years Office: British Virgin Islands Bank account: territory of Asia MT4 or connection to other systems: not offered but could assist to lease Capital: 1 million Company...

UK API and Lithuanian AEMI with 20-year history for sale

This is a new investment opportunity – a 20-year old money transfer business for sale. Please check out the main details regarding this proposal below. 20-year old money transfer business: key considerations Business consists of UK API and Lithuanian AEMI. UK entity Safeguarding account, 6 e-money accounts; 20 people on UK payroll and 3 more...

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