Eternity Law International UK SPI for sale

UK SPI for sale

Published:
August 31, 2020

About the company (UK SPI for sale):
Company was established 8+ years ago in the UK and trading website, the company provides online money transfers to over 160 countries via range of delivery methods.

License (UK SPI for sale) : FCA Small Payment Institution
(max. turnover 3 Million EUR per month in the UK, no limit outside the UK, the company does not have passporting permissions in the EU, so not affected by Brexit)
Bank Accounts: The company has USD, EUR and GBP Clients and Operational accounts at several European banks and also trading account in Foreign Exchange company .

Provider Contracts (6 in total)…
1. Card Acquiring (2 providers);
2. Alternative payments acquirer, i.e. local banks, e-wallets (1 provider);
3. Payments to any Visa / MasterCard cards (EUR, USD, GBP, RUB) (2 providers);
4. Payments to Cash Pick Up – over 160 countries (3 providers);
5. Payments to bank accounts in local currency – over 160 countries (2 providers);
6. Payment to mobiles (1 provider).

Additional information and details:
Number of customers: 60,000;
Monthly average turnover: 165000 GBP;
Monthly average Net profit: 5000 GBP;
IT Systems – The company also owns it’s own in-house IT system, developed specially for this project.

Advantages of doing business in UK:
1. Reasonable Tax System;
2. Qualified Employees;
3. Its increased flexibility;
4. Ease of Doing Business;
5. Stable economic policy;
6. Favorable atmosphere for foreign investors;
7. Trade links intersection;
8. Advanced network for communication;
9. Ever-growing economy;
10. Favorable legislation. Laws are clear, concise, and fair

Asking price: on a request
For more information and 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.

You could be interested

FCA-Regulated UK Market Maker Company for Sale

We are delighted to offer an exclusive opportunity – a fully operational FCA-regulated UK Market Maker company for sale, available for immediate acquisition. This company operates under the IFPRU 730k category and is licensed for a wide array of investment activities. Buy FCA-Regulated UK Market Maker Company Established in 2017, FCA Market Maker company in...

FSP forex broker company in South Africa for sale

Here is South African broker for sale. Category 1 FSP forex broker company in South Africa for sale: Granted Date Authorized 2021. Operational bank accounts are in First National bank and Standard Bank Of South Africa. Possibility of opening TPFA account for clients fund. No website, no software, no client base, no assets. No legal...

Chemical&Fertilizer Application Provider in the USA for sale

This Chemical&Fertilizer Application Provider is engaged in the production of agricultural products and chemicals. The firm specializes in providing aero processing services for regional businesses. In addition, the company provides soil application services and sells plant protection products and fertilizers to interested consumers. Basic provisions The company has been operating for over 50 years. Reliable...

Regulated investment company in the UK for sale

A new investment opportunity – regulated investment company in the UK. Please check out the main details regarding this proposal below. Regulated investment company in the UK: key considerations Company was licensed in 2018; Slightly profitable company; Own IT solution (mobile app); Provides brokerage services; Custodian bank in the UK; Management can stay. If you...

Maltese Company with MT4 for Sale

Discover an exceptional opportunity to acquire a well-established For Sale Maltese company with an MT4 license, offering access to the lucrative financial markets. With key features including a long-standing presence, MT4 main license, STP license, branch in Germany, and banking relationships in Switzerland and Austria, this offering presents a compelling investment prospect. Key Details: Establishment:...

Polish crypto company for sale

This is a new investment opportunity – Polish crypto company for sale. Please check out the main details regarding this proposal below. Polish crypto company for sale: key considerations Slightly active crypto company for sale; Company is registered and licensed in 2022; Share capital in amount of PLN 5,000; Due diligence completed for crypto friendly...
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