Eternity Law International News UK Small Payment Institution with banking

UK Small Payment Institution with banking

Published:
September 16, 2019

Company description in brief:

  1. Existing for 2+ years;
  2. Registered with the FCA (Financial Conduct Authority) as small payment institution, permission for money remittance;
  3. Banking with virtual IBANs for clients (UK provider) in place;
  4. Never traded, no debts, liens or clients.

Sold due to departure of owners to another country.

Takeover procedure takes from 1 to 3 months. Extensive background check would be conducted by the Financial Conduct Authority, so the buyer should be prepared to disclose source of funds, personal & business background etc.

Asking price: on a request.

For details: office@eternitylaw.com

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

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

You could be interested

Gambling license in Tobique

Tobique gaming license is a formal permission which allows you to perform multinational operations, except with finite jurisdictions, which make it less administrative and more accessible for the business projects which are onset. Tobique casino license lets digital casinos and platforms guarantee their operations are licit. Such an authorization makes sure that the platform adheres...

Shareholder and Partnership Disputes in France

Doing any kind of commercial activity in France could be an exciting, if unpredictable enterprise. One minute you’re shaking hands on a new venture, the next you’re arguing about strategy, profit splits, or decision-making. When trust dissolves among business partners or shareholders, things can turn messy in a hurry. This guide will talk you through...

Advocate in criminal proceedings

Criminal procedure (production) is an activity regulated by the norms of criminal procedure legislation. It is aimed at investigating and resolving criminal cases, punishing the perpetrators and protecting the rights and interests of victims. The criminal procedural legislation of Ukraine establishes the procedure for criminal proceedings and consists of: relevant acts of the Constitution of...

Operation Principe of Forex Market

The Forex trading space is a virtual marketplace designed for all products offered in this field. Through vast network of technology providers, liquidity and investment funds, and brokers that the Forex market is, each dealer may safely cooperate and choose the most profitable options for interaction. Advantages and benefits of the Forex market The need...

ISO 28001: Supply Chain Management

Supply system is breakable in many sectors or causes public safety concerns. This situation leads to security gaps in private and public institutions and negatively affects companies. Such risks need to be identified in the supply mechanism for firms and effectively managed through accurate diagnostics. ISO 28001 enables enterprises to define and document reasonable levels...

Swiss Asset Management: regulatory changes

Under its legal and regulative mechanism, FINMA imposed new regulatory changes for asset management and trust firms which, in line with them, are obliged to get licensed. The period for transition to new standards comes to an end in December 2022. To bring clarity, FINMA provided insight into the measures that have been undertaken against...

Related posts

Payment Institution license in Cyprus

In the fast-developing world of fintech-driven nowaday, getting a PI license in Cyprus is not just a good decision — it is the web-based doorway into the immense EU monetary scheme. Composing very tough regulation, tax perks, and easy access to the rest of Europe thanks to Cyprus being an EU member… No wonder more...

Small payment institution in Poland

The SPI in Poland is an authorized firm obtained for businesses in order to provide fiscal services in the boundaries of their entrepreneurship. Its offerings encompass making deposits or withdrawals, sending money, conducting fund conveyance, or processing monetary transactions. However, there are some restrictions. For instance, the typical monthly amount of those transactions does not...

Polish Payment Systems for Small Payment Institutions in Poland

This region, with its dynamic and growing economy, offers a highly developed transaction platform, making it an alluring market for SPI. The country’s regulatory and technological environment, overseen by Narodowy Bank Polski (NBP), ensures secure, fast, and reliable transaction issues. This article explores the key remittance networks accessible in this region, focusing on Elixir, Express...

Opening a payment system account in the UK

UK stands as a prominent globally-known financial hub, renowned for its exquisite banking-related and financial environments. In recent years, the UK has become a prime destination for firms aiming to set up accounts in payment systems, particularly within EMIs. UK’s regulative climate is extremely supportive of Fin-technologies, pushing it to be an ideal choice for...

Supporting the Regulatory Process for Acquiring a Small Payment Institution License in Poland

The financial arena stands as an ever-evolving, complex battleground, replete with both avenues for prosperity and formidable obstacles for those daring to venture into the realm of financial services. In the intricate mosaic of European financial markets, Poland emerges as an alluring beacon of opportunity for those intent on establishing their presence in this dynamic...

Difference between Payment and Electronic Money Institution

IBAN accounts and European EMI license for international payments Authorized Electronic Money (EMI) Institution permits arrangement of all installment administrations in a much more extensive territory contrasting and Payment Institution intended for moment installment preparation. EMI can hold customer assets for a limitless time frame in opened individual customer IBAN accounts. EMI’s authorized in one...
Fill the blank: