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

Authorized payment institution in the UK for sale

Published:
July 3, 2023

This is a new investment opportunity - A Complete Guide for Fintech Businesses from a Regulatory Perspective . Please check out the main details regarding this proposal below.

New investment proposal – authorized payment institution in the UK for sale. Main details about the transaction are attached below.

API license in the UK for sale: details of the transaction

  • EUR 20,000 share capital;
  • A sleeping money remittance business with corridors to Latin America LatAm;
  • Now doing only a few transactions weekly with around 5,000 clients;
  • 2 people on payroll;
  • MLRO appointed;
  • Active bank account in the UK; bank account EMI.

Looking to buy API in the UK? Please contact us for more information on this offer.

E-mail: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

You could be interested

Australian Financial Services License (AFSL)

AFSL is a unique instrument used by various financial institutions worldwide such as Transferwise, WorldRemit, Western Union and some banks Authorized activities: ✔️Multi-currency accounts ✔️Over-the-counter foreign exchange contracts ✔️E-money remittance services ✔️Debit Card issuance and services ✔️Cryptocurrency accounts and payments ✔️Insurance services ✔️Loans & Finance ✔️Investment products Obtaining AFSL requires a proper preparation of all...

Cyprus STP licensed broker company with MT4 main label for sale

For the attention of interested investors: Cyprus STP licensed broker company with MT4 main label for sale. Please get acquainted with key information regarding the proposal below. Cyprus STP licensed broker company for sale: details of the transaction Offered for sale is the Cypriot company with Cysec license for sale. The legal entity has 2...

FX and CFD brokerage license in Comoros with clean history for sale

New investment opportunity – FX and CFD brokerage license in Comoros for sale. You can check out the primary details regarding this offer below. Forex license in Comoros for sale: details of the transaction Place of registration: Autonomous Island of Mwali (Moheli); Year of registration: 2023; Type of the license: license on Forex and CFD...

Operational Crypto Trading Platform in Turkey for sale

This is a new investment opportunity – Operational Crypto Trading Platform in Turkey for sale. Please check out the main details regarding this proposal below. Operational Crypto Trading Platform in Turkey: key considerations Crypto business in Turkey with considerable customer base; Company is licensed by Capital Markets Board of Türkiye; Activities  (crypto wallet, crypto exchange,...

Financial company for sale (MSB) Canada

 Included in package: Licensed Company in Canada Connected to SWIFT/SEPA through Polish bank; IBANS in 10 currencies, 4 with direct ibans, available to receive clients’ funds in their names; Correspondent Banks Within the E.U.; 15 Correspondent Arrangements in Place; MSB Licensed in Canada; Open Accounts/subaccounts in said currencies for clients; Hold Client Funds on Account;...

AIF (Alternative Investment Fund) in Czech Republic for sale

Founded as s.r.o. in 2018, this AIF-company in Czech Republic for sale has an authorized capital of 20,000 CZK, obtained by granting authorization to the ČNB in 2021. In the framework of financial transactions and the use of financial products, there are no restrictions on the types of financial instruments or their level of risk....
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
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7