Eternity Law International — Payment & E-Money Institutions — EMI License — Authorized Electronic Money Institution in UK for sale

Authorized Electronic Money Institution in UK for sale

Published:
February 16, 2022

AVAILABLE: Authorized Electronic Money Institution (AEMI) in the UK for sale.

AEMI in the UK for sale: what’s included

  1. Full MasterCard principal membership;
  2. No client base;
  3. Safeguarding account in Estonia;
  4. Software with compliance automation;
  5. Indirect SEPA and SWIFT;
  6. Directors consider to stay.

Asking price of the AEMI for sale: on a request.

Details: e-mail: nick.b@eternitylaw.com / Telegram: @beihuln

NOTE: to receive the name & details, NDA should be signed and Buyer’s Passport & POF should be presented.

Feel free to join our Telegram channel in order to keep updated on the new offers and ready-made companies for sale. Every week we have a 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 can also see other offers in the category “Ready-made companies”, “Licenses for sale” and “Banks for sale“.

You could be interested

EMI license in UK for sale

This is a new investment opportunity – EMI license in UK for sale. Please check out the main details regarding this proposal below. EMI license in UK: key considerations Company with EMI license issued by FCA in 2020; Activities (money remittance, e-money, acquiring, payment cards) Principal membership of VISA (issuing); Safeguarding bank accounts in UK...

South Africa Gaming License for Sale:

Unlock the opportunity to acquire a South Africa gaming license, offering access to a lucrative market both locally and worldwide. With a good, clean company standing, this license provides numerous advantages for individuals or entities looking to enter or expand in the gaming industry. Advantages of South Africa License Easy Regulatory Hurdle: Acquiring a gaming...

For sale EMI LICENSE IN CZECH REPUBLIC

There are two types of licenses for electronic money institutions in the Czech Republic: EMI – electronic money institution, and SEMI – small electronic money issuer. Specialists of Eternity Law International have extensive experience preparing the necessary documents and complete knowledge for the correct paperwork for obtaining EMI and SEMI licenses in the Czech Republic....

Active SPI license in UK with a payment corridor in Philippines for sale

This is a new investment opportunity – an active SPI license in UK for sale. Please check out the main details regarding this proposal below. UK SPI license for sale: key considerations Money remittance business for sale in UK; Company registered in 2020, licensed in 2022; Bank accounts in place; The Philippines is the biggest...

Fully licensed EMI UK company

Fully licensed company EMI UK. We are able to offer a brand new UK complete electronic institution (EMI) (with EU passports) including FCA approved banking and software. We can deliver this company with a full EMI license to the buyer within 35 days (the buyer must meet all FCA requirements). This is the fastest way...

Licensed commercial bank in the Euro area for sale

The bank in the Euro area for sale has obtained a status of a principal member of SWIFT, MasterCard. In operation for over 28 years. Bank in the Euro area for sale: financials: Total assets – EUR 82,000,000 Profit before taxes – EUR 350,000 Own funds – EUR 37,000,000 Liquidity coverage ratio – over 900%...

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
+852800938622 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
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360