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

License of Authorized payment institution in the UK for sale

Published:
July 31, 2023

The company on offer is authorized payment institution in the UK for sale. Main details are provided below.

API in the UK: details of the transaction

  • Share capital of 20,000;
  • Money remittance business with corridors to Latin America;
  • Now doing only a few transactions weekly with around 5,000 customers;
  • 2 people on payroll;
  • MLRO present;
  • Bank account in the UK.

More information available on request.

Email: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

You could be interested

SPI License in the Czech Republic with an Integrated Financial Approach for sale

New investment opportunity – company with SPI license in Czech Republic for sale. Please review the general information regarding this proposal below. SPI license for sale: details of the transaction The company was registered in 2018. Has SEPA membership for IBAN issuance. Partnerships with other financial institutions for receiving and paying out transfers. Software solution...

Crypto exchange company in Czech Republic with software – for sale

New investment opportunity – crypto exchange company in the Czech Republic for sale. Please review the primary details regarding this offer below. Available to buy – Czech crypto exchange The company is authorized to propose the following services related to the virtual assets: Purchasing, vending, storing, managing, transferring or assisting with the purchase or sale...

Operational bank in Ukraine for sale

Below you can see the basic information regarding the operational bank in Ukraine for sale Bank in Ukraine – what’s included: Bank was registered in 2012; Authorized capital: 6 m USD; Total assets: 6.2 m USD; OVDP: none; Net assets: 5.9 m USD; Investment assets, including those refinanced by the NBU: 4.8 m USD; Total...

Company with FX/CFD Broker license in Indonesia for sale

This is an opportunity to buy a company with FX/CFD broker license in Indonesia. Please review the main statements of this investment proposal below. Forex broker license for sale: details of the transaction Year of company registration and license issuance: 2004; Status of the legal entity: Active; Bank accounts: The company holds 2 segregated accounts...

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....

SPI license in UK

For those looking to take their business international, the UK represents a very attractive prospect. However, to operate in the financial sector in this jurisdiction, it is necessary to obtain a payment institution license, which can be a non-trivial task. Our company specializes in providing services for the establishment and licensing of commercial structures. We...

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
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