Eternity Law International — AEMI, SEMI in Europe for sale

AEMI, SEMI in Europe for sale

Published:
October 12, 2020

AEMI IN UK

EUR 1.7 Mln
Safeguarding accounts in Handelsbank, BFC Bank UK, ClearBank. Bank account in BNP Norway, AIB Ireland, Bank in LV. Software, Agreement with MdulR (access to CENTROlink)

AEMI IN UK

EUR 1.5 Mln
Obtained in Dec 2019, no activity. Software, branding services, website, Bank account in LV

AEMI IN UK

EUR 6 Mln
Ready-to-go virtual bank in EU: unique IBAN accounts, payments in SWIFT and SEPA, Mastercard cards issuing and acquiring, digital and forex wallets. Software, website, strong EU brand

AEMI IN LITHUANIA 

EUR 3 Mln
LT AEMI with 120’000 clients. Passporting to all EEA countries. Bank account in BoL, direct access to SEPA. Board (3 persons) ready to discuss staying under new ownership

SEMI IN UK 

EUR 660’000
Obtained in 2019, business account in UK, segregated – in EE. Zero history, no software

SEMI IN LATVIA 

EUR 190’000
Obtained in 2012, Bank account in top bank in Latvia. Zero history, no software

 

For details: office@eternitylaw.com / Telegram @anastasiiaeternitylaw

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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