Ready AEMI in UK for sale

Published:
December 6, 2019

AEMI UK ready for sale. Application to FCA, license can be obtained in 1 month. Bank account in LV.

As a licensed Electronic Money Institution (EMI), you can do the following on behalf of your clients:

  1. transfer of funds around the world;
  2. release of electronic wallets;
  3. transfer of funds, including electronic money, from one account to another; processing standing orders, BACS or CHAPS payments;
  4. creation of electronic wallets and mobile payments;
  5. P2P payment solution on crowdfunding and marketplace platform.

Required share capital: 350,000 euros

Asking price: on request

Note: Potential Potential Buyers who provide POF and DD.

For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw

Please do not hesitate to join our telegram (telegram channel) channel to keep abreast of new offers for ready-made companies for sale.

Every day we have a new jurisdiction to offer a turnkey solution! We work all over the world.

You could be interested

Profitable bank in Cyprus for sale

A banking institution in Cyprus for sale registered and licensed by the Cypriot jurisdiction. The structure is under the control of the Cypriot Central Bank. The headquarters is located in Nicosia; in addition, the company has several branches, in particular in Larnaca and Limassol. Cyprus bank for sale for your attention! As for reporting, there...

STP in Cyprus for sale

Fresh license obtained last month. No operational activity. Included in package: Execution & portfolio management; Bank account; MT4 platform; Director and compliance in place. Asking price: 250’000 Euro. Additional 200’000 Euro for Share capital, ICF contribution and legal fees. Please feel free to join our telegram channel  in order to keep updated for the new offers...

SPI in Poland with soft for sale

Below you can see the basic information regarding the SPI in Poland with soft for sale SPI in Poland – whats included: SPI licensed company in Poland; Year of company registration: 2022; No debts, absolutely clear; Soft for online banking is approved; Principality of Mastercard is in process; Connection to SWIFT is in process; Full...

Offshore banking license

The offshore banking industry was almost destroyed by FATCA, but now it is gaining popularity again. This is an overview of the most promising jurisdictions for obtaining an offshore banking license for now. International banking The activities of offshore banks were very low from 2012 to 2015. Fortunately, international banking is making a comeback today....

Professionally-built investment fund in the Cayman Islands for sale

This is a new investment opportunity – professionally-built investment fund in the Cayman Islands for sale. Please check out the main details regarding this proposal below. For sale investment fund in the Cayman Islands: key considerations Authorized by CIMA in the Cayman Islands; Two feeders (one in the USA and one in the Cayman Islands);...

License FSC in Mauritius for sale

License type: a license to act as an investment dealer. Established: 3+ years. Year of obtaining a licensed permit: 3+ years. Office: Hong Kong. Banking institution: opened an account with a local financial institution. Connection of MT4 or other systems: no. Starting capital requirements: $ 30k. Company status: the organization has a clean history, and...
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