Eternity Law International — Payment & E-Money Institutions — SPI license in UK for sale

SPI license in UK for sale

Published:
July 23, 2024

This is a new investment opportunity - SPI license in Latvia . Please check out the main details regarding this proposal below.

This is a new investment opportunity – SPI license in UK for sale. Please check out the main details regarding this proposal below.

SPI license in UK for sale: key considerations

  • Small Payment Institution (SPI) in UK for sale;
  • Company was licensed by FCA in 2018;
  • Allowed activities (money remittance, foreign exchange);
  • Company has 3 bank accounts;
  • Fully functioning mobile application is included;
  • AML director will stay with  the new buyer;
  • No debts or any other outstanding liabilities.

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

Email: dmytro.o@eternitylaw.com / Telegram: @dmytro_ELI

Stay updated on new offers and companies for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.

You could be interested

Fully Licensed Swiss Asset Management

This is a new investment opportunity – Fully Licensed Swiss Asset Management for sale. Please check out the main details regarding this proposal below. Fully Licensed Swiss Asset Management: key considerations Active swiss company with offices, personnel and bank accounts; Based in Geneva, registered in 2014, licensed by FINMA; Authorizations (traditional asset & portfolio management,...

FCA Authorised €125K broker dealer including CFDs 

Sale price is 1,350,000 GBP Details: The deal includes the trading platform, requisite staff and current clients. Current client trade about 2 yards per month and there is about 900,000 GBP of Client Money Annual renewal fees of the license is about £32,000 per annum including annual levy. If there is no retail business, fee...

Self-regulatory organization (SRO) license in Switzerland for sale

For the attention of interested investors: Self-regulatory organization (SRO) license in Switzerland for sale. Please check out the general provisions regarding the company for sale. SRO license in Switzerland for sale: details of the transaction Registered in 2018; Capital 100,000 CHF of which 50,000 CHF is paid up; Place of Registration: Zug; Supervised by FINMA;...

Asset management company in Latvia for sale

Below you can see the basic information regarding the asset management company in Latvia for sale Asset management company in Latvia – whats included: Asset management company in Latvia; License was issued by Central Bank of Latvia; Company was incorporated in 2016; Opened bank account in Industra Bank, Latvia; The company has a turnover approx....

STP Brokerage Company in Labuan for Sale

Ready for futher operations ang greatly organized structure that is waiting for smart investor. Let’s give closer look to the key features of STP brokerage company in Labuan for sale. The company has a fully functional license. Have an approved bank account. The offer includes accounting, external audit, internal audit, 2 Labuan employees. Also includes...

Kenyan bookmaker license for sale

Reason of sale: owners do not want to operate it. Company doesn’t have any debts. No software, no assets, no clients. Point of directors’ and staff staying could be discussed. Company has a bank account in local currency. Also it has arrangement for office. The procedure of transfer of ownership will be next: notification to...

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