Eternity Law International — For Sale SPI in UK

For Sale SPI in UK

Published:
September 29, 2020

A license is offered for sale, allowing small payment enterprises in Britain to carry out their professional activities. The offer also includes an open account.

Having received this license, you will be able to develop the direction related to payment services and their provision in the UK to its residents, respectively. In addition, the license holder will be entitled to offer its services to individuals who are non-residents of the EEA, however this must be regulated and allowed by local regulations. The license holder will be able to make money transfers, provide card acquiring services, process direct debit, and more.

In order to become a suitable buyer, it is important to comply with the FCA requirements and regulations. This body will definitely check potential shareholders. Experience in the relevant field, the knowledge of future members of the management team of the company, as well as the degree of their professional training will fall under a strict assessment. In addition, experience in this business line is necessary.

In order for the seller to pay attention to your candidacy, you need to develop your own project according to the agreements for the IT business structures. Also, be prepared for the fact that you will be required to have a material representation in Britain, that is, an office.

In turn, the company offers an open active account in a British banking institution, opened in one of the currencies – euro or pound sterling. Paying the bill per month will be 500 feet. You can access the office with financial account management online.

Regulatory Fee Amount

  • 500 pounds FCA takes
  • £ 450 per person is charged by HMRC (this fee is payable only when a monetary transaction is required).

Asking Price: On request

For details: office@eternitylaw.com

Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale.

Every day we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

 

NOTE: to receive the name of the bank and complete DD file, NDA should be signed and Buyer’s Passport & Proof of funds should be presented.

You could be interested

Ready-made company in South Africa

What is included: Ready-made company in South Africa, Account at a local bank, Legal address Cost: on request. In South Africa, companies are divided by law into commercial and non-profit companies. The company must be registered as an external company. The most common forms of doing business are private companies and branches. A company is...

Ready-made company in USA for sale

We sale Shelf Companies in the United States in various states with additional services like: ✅Registered Agent & virtual office services; ✅Never been used and have no credit or assets; ✅Bank account opening with remote access and possibility of wire transfers worldwide; ✅Real office providing & EIN obtaining; ✅Accounting support; ✅USA Immigration assistance; ✅Law support...

READY-MADE LICENSED SWISS FINANCIAL SERVICES COMPANY FOR SALE

Authorised activities: The license is very broad and allows: asset management; cryptocurrency exchange; payment service provider; commodities trader; forex; treuhand/fiduciary and other financial services. Certificate of Membership via an SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of financial intermediaries and for laying down rules of conduct relating to...

IT company with trading platform and bank accounts in Singapore for sale

What’s included: Year of company’s incorporation: 2020; Company has an account in EUR in Paysera and in SGD in Aspire; Outsourced Development team can stay or be replaced; Core platform – system for testing and analyzing loaded trading tools and strategies with each other to identify profitable patterns by optimizing and then simulating walking forward...

Ready-made company with active bank accounts in Spain for sale

For investors who want to enter the international market, we are offering a ready-made company with active bank accounts in Spain for sale. The company is ready for activity from the first days of ownership by the new owner. What does the offer to buy a ready-made company with bank accounts in Spain include? The...

Bank in Dominica for sale

We offer a bank in Dominica for sale. Below you can see basic information about the bank. Bank in Dominica for sale – what’s included: Banking and trust license; Correspondent banking agreement with UK provider for EUR and GBP IBAN issuing; Bank works with EUR and GBP mainly (multicurrency agreement underway); SEPA is supported (SWIFT...

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
+852800938622 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
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360