Eternity Law International Payment & E-Money Institutions EMI License FCA-licensed Small E-money Institution in the United Kingdom for sale

FCA-licensed Small E-money Institution in the United Kingdom for sale

Published:
October 26, 2023

This is an opportunity to buy small e-money institution in the United Kingdom. The general information regarding this proposal is provided below.

SEMI in the UK for sale: details of the transaction

  • Place of registration: London.
  • Type of the license: Small Electronic Money Institution license issued by Financial Conduct Authority (FCA) in 2018.
  • The business for sale has bank accounts in the Latvian bank and has payment rails with EMIs.
  • The asking price includes well-prepared package of internal documents, including compliance.

If you are looking to buy SEMI in the UK, please contact us for detailed information.

Email: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

You could be interested

Profitable API license in UK for sale

This is a new investment opportunity – profitable API license in UK for sale. Please check out the main details regarding this proposal  below. Details of API license in UK: Operational company with existing client base; Incorporated in 2011, clean company, no debts; Company has bank account in LT; Mobile application solution with back office;...

Partnership Opportunity: 50% Stake in Online Casino Project with Curacao License

An experienced team in online casino management is seeking a partner to develop an online casino project licensed in Curacao (White Label SoftSwiss). Key Details of this 50% Stake in Online Casino Project with Curacao License Location: Curacao Industry: IT and Telecommunications Project Stage: Startup Type of Investment: Equity participation Business Features Stake for Sale:...

Setting up of new MSB in the USA

Handle its creation from scratch within 6-12 weeks. For the US MSB there will be a need of a US company with local US director and also make sure that the UBO has sustainable financial conditions and no problems with KYC. For details: Julia.z@eternitylaw.com / Telegram @juliazhil Please feel free to join our telegram channel  in order...

Crypto license in Slovakia for sale

This is a new investment opportunity – сrypto license in Slovakia for sale. Please check out the main details regarding this proposal  below. Crypto license for sale: key considerations Clean cryptocompany in Slovakia registered in 2021; Crypto exchange, Virtual wallet, ICOs, IEOs, IDOs; Company is also capable of doing tokenization; Company has its own bank...

Private commercial bank in Portugal – for sale

This is a new investment opportunity – a bank in Portugal for sale. Please check out the main details regarding this proposal below. Bank in Portugal for sale: key considerations A private commercial bank in Portugal for sale; The bank serves both corporate and retail clients; The bank is connected to SWIFT and SEPA networks;...

FINANCIAL COMPANY IN NEW ZEALAND FOR SALE

The package includes:  Licensed Company in NZ Connected to SWIFT/SEPA through E.U. Bank BANS in multiple currencies, 4 with direct IBANS Available to receive clients’ funds in their names Correspondent Banks Within the E.U. 10 Correspondent Arrangements FSB Licensed in New Zealand Open Accounts/Sub Accounts in Multi-Currency for clients Hold Client Funds on Account Authorized...
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