Eternity Law International Payment & E-Money Institutions EMI License Money Remittance Company In The UK For Sale

Money Remittance Company In The UK For Sale

Published:
February 4, 2021

Price: on request

Details:

  • License: FCA authorized API for money remittance; registered with Her Majesty’s Revenue and Customs;
  • Date of establishment: 2002;
  • Network of 8 agents in the UK and an online platform which is also available to the European countries;
  • Card processing both GBP and EUR;
  • Main line of business is money remittance from Europe to Uganda Kenya, and Rwanda.
  • The company has control over a forex bureau in Uganda with remittance license, which is also separately available for sale.
  • Software: user friendly app available in Apple and Google stores, website;
  • The online money transfer system is user friendly but very secure at the same time with continuously updated anti money laundering controls. The company also use an independent London based compliance company to continuously monitor systems and controls for any weaknesses.

Price & Additional details: dmitriy.m@eternitylaw.com

You could be interested

CIF/CySEC STP Broker for sale

It is a direct processing broker, which is regulated by CySEC as a Cypriot investment company. The company is offered for sale. The institution conducts its operations in accordance with these regulations. Also this company has bank account in Eurobank Cyprus and Hellenic Bank Public Company. The license held by this company allows it to...

Active Lithuanian AEMI for sale

New investment opportunity – active Lithuanian AEMI for sale. The main details regarding the proposal are provided below. Authorized EMI for sale in Lithuania: details of the transaction The business for sale is a world-renown brand, being established in 2017; The client base includes retail and corporate (group companies) clients; Retail clients constitute 16,000 accounts;...

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

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...

Blockchain based Lead generating company with CRM software company for sale in Cyprus

Lead generating company for sale registered in Cyprus. Details of the lead generating company for sale: Own token; The company also Provides the blockchain software; Feeds all leads through the blockchain; Qualifies leads automatically; Matches highest converting leads from affiliate to highest converting broker automatically; Moreover, acts as Escrow in between forex brokers and Forex affiliates....

IFSC license in Belize for sale

The company with IFSC license in Belize for sale was registered in 2015. The firm got the license in 2016. Brokerage license in Belize for sale: An active account with a banking institution in the Asian sector. Connected MT4 platform to IFSC licensed entity for sale. Company staff: shareholder and director. Structure can be upgraded....

Vanuatu Financial Dealer License for Derivatives for sale

New investment proposal – Vanuatu Financial Dealer License for sale. The primary details regarding this offer are provided below. Vanuatu FDL for sale: details of the transaction This is a financial dealer license for derivatives for sale; Clean history, no legal issues; No clients at the moment Currently, there is no bank account. We can...
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