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

IT Consulting Company in India for sale

A high-income consulting company for sale. The firm operates in the IT field and develops rapidly thanks to the constant expansion of its client base. The company provides a huge range of IT services for clients working in insurance, industrial and legal logistics. Location: Pennsylvania with a subsidiary office in India. Staff: 60+ Services: implementation...

Support business for public and private sector institutions for sale 

It is an intermediary, consulting and Support business for public and private sector institutions in the East Midlands (one of nine official regions of England at the first level of NUTS for statistical purposes. It consists of Derbyshire, Leicestershire, Lincolnshire (except North and North East Lincolnshire), Northamptonshire, Nottinghamshire and Rutland). The main activity of the...

Ready-Made Company in Spain for Sale

Key Features of this Ready-Made Company in Spain Corporate Structure Legal Form: Private Limited Company (S.L.) Incorporation Year: 2015 Status: Fully compliant and operational Business Activities Primary Services: Specializes in tech services and real estate investments. This dual focus allows for diversified revenue streams and market adaptability. Financial Health Auditor’s Report: A clear auditor’s report...

Antigua Company with MT5 Main Label for Sale

An exceptional opportunity to acquire an Antigua-based company with a fully licensed MT5 main label. This company, positioned for immediate operation, is perfect for investors looking to enter the Forex and CFD trading industry. Key Features of Company with MT5 Main Label in Antigua 1. MT5 Main Label Capacity: 25,000 accounts, providing a substantial foundation...

Ready-made Company in Hong Kong with Citibank Account for Sale

What is included: ✔️ Company in Hong Kong. ✔️ Bank account in Citibank. ✔️ 1 year Registered Address service. ✔️ 1 year Company Secretary Service. ✔️ 1 year Virtual Office. ✔️ Local director hiring opportunity. Asking Price: on a request Contact us for more information. For details: office@eternitylaw.com Please feel free to join our telegram...

Ready-made licensed investment firm in Bulgaria for sale

Below you can see the basic information regarding a ready-made licensed investment firm in Bulgaria for sale. Overview of the jurisdiction Bulgaria has the ideal jurisdiction for setting up and managing investment services firms. To conduct business within the EU, Forex brokers must obtain a license in Bulgaria. Furthermore, Bulgaria boasts one of the lowest...

Related posts

Vintage Dormant Companies in United Kingdom for Sale

We have a fantastic and rare opportunity – vintage dormant companies in United Kingdom for sale, with the majority being active from the early 2000s down to 1932. This is a great deal for someone who wants a corporate history, structure with a proven track record for representation or strategic or regulatory purposes, and want...

Ready-Made Swiss Company with Bank Account for Sale

We can offer an attractive possibility – your ready-made Swiss company with bank account for sale. It’s a perfect solution for everyone willing to start their Swiss or EU business in no time, with a built in business consulting service, HR services, real estate, or investment. Buy Ready-Made Swiss Company with Bank Account The turnkey...

SPI Licensed Company in Poland for Sale

An active SPI licensed company in Poland for sale, authorized to operate under the local framework, is now available for acquisition. The setup is complete, fully structured, and ready for compliant operations. Buy SPI Licensed Company in Poland Key details of Polish SPI licensed company for sale. Corporate profile. Incorporated: 2024. Licensed: May 2025. Jurisdiction:...

Licensed Payment Systems Provider in Nigeria for Sale

We’re proud to announce that we have a specific Fintech asset - a fully licensed Payment Systems Service Provider in Nigeria for sale. The company provides a new generation of digital infrastructure enabling frictionless transactions that are rich in features with a B2B payments bent for high throughput operations. Buy Licensed Payment Systems Service Provider in Nigeria...

Forex Brokerage Business for Sale

We’re pleased to present an appealing opportunity – a fully structured Forex brokerage business for sale that is now available for acquisition. The offer includes multiple licensed entities, an established technical setup, and active banking and payment systems already in place. Buy Forex Brokerage Business A quick look at what’s included in the offer to...

API Licensed Payment Company for Sale in Spain

We’re pleased to offer an established, fully API licensed payment company in Spain for sale – a turnkey opportunity for those looking to enter or expand in the European financial services market. Buy API Licensed Payment Company in Spain A closer look at API licensed business in Spain for sale and its features. License: Authorized...
Fill the blank: