Eternity Law International Payment & E-Money Institutions Authorized Payment Institution (API) in the UK for sale

Authorized Payment Institution (API) in the UK for sale

Published:
August 8, 2023

This is a new investment opportunity - Small payment institution in Poland , Risk Management by Small Payment Institutions in Poland ,. Please check out the main details regarding this proposal below.

New investment proposal – Authorized Payment Institution (API) in the UK for sale. The main details regarding the offer are provided below.

UK API for sale: details of the transaction

  • Company incorporated since 2018;
  • Share capital: 150.000 GBP;
  • Authorized services: Payment initiation services (PIS), Account information services (AIS);
  • The company partners with major UK banks for A2A payments,
  • Has corporate account with Natwest (no safeguarding accounts currently),
  • Has website/developer portal/cloud hosted solution for connectivity with banking institutions.
  • No clients,
  • No debts or liabilities;
  • Director can remain in the business, if this is of interest of a new owner.

If you are looking to buy API license, please contact us and get detailed information regarding this offer.

E-Mail: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

You could be interested

Clean API license in UK with no outstanding liabilities for sale

This is a new investment opportunity – clean API license in UK for sale. Please check out the main details regarding this proposal below. Clean API license for sale: key considerations Clean payment business in UK for sale; Company has 2 safeguarding accounts; Now active as an EMI agent; All reports were submitted in a...

Bank in Moldova for sale

• The bank is in a good standing, working profitably. • Own funds – 36 million euros (as of December 1, 2020). Share Capital of 5 million euros. The balance is strong, nothing is hidden. International audits have been conducted. • The sale process should take about 6-9 months, the Central Bank of Moldova has...

Professionally built MSB licensed company in Canada for sale

This is a new investment opportunity – professionally built MSB licensed company in Canada for sale. Please check out the main details regarding this proposal below. Professionally built MSB licensed company in Canada: key considerations License was obtained in 2023. Jurisdiction of incorporation: British Columbia. MSB activities: Foreign exchange dealing; Money transferring; Dealing in virtual...

Active EMI license in UK for sale

This is an active EMI license in UK for sale. Please check out the main details regarding this proposal  below. EMI license for sale: key considerations Active company currently serving high-worth clients with a significant turnovers; RailsR and CurrencyCloud payment infrastructure at place; Company is capable of issuing IBANs; Company has FX integrations; Company has...

EXCHANGE OF CURRENCIES IN THE USA

NEW YORK Requested price is 5000 $ Finance and insurance: Securities brokers and dealers, Investment banks, Trading banks The Autotrader of currencies is provided with 83% per day for trading from $ 1000 on a trusted platform. You have a demo account to show how it works. If you like, you can start working and...

Non-bank Company with AFS License for sale in Australia

New business opportunity: Non-bank Company with AFS License for sale in Australia. Please get acquainted with the main details of the proposal. AFS license in Australia for sale: details of the transaction This is a non-bank financial services institution for sale registered with the Australian Securities and Investment Commission (ASIC). The license was issued in...
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