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

SPI FOR SALE IN CZECH REPUBLIC

Established in 2017 Company has a license of small payment service provider from the Czech National Bank (PSP) – Provision of payment services and issuance of electronic money Included in package: 4 company bank accounts 2 clients bank accounts in CZ and Germany Turnover limit (income) – 3 mil. EUR per month (36 mil. EUR...

Affordable API license in the UK obtained in 2013 – for sale

This is a new investment opportunity – an API license in the UK for sale. Please check out the main details regarding this proposal below. Affordable API license in the UK: key considerations The company was registered in 2007 and licensed by FCA in 2013; The company is capable of doing money remittance; Bank accounts...

Company with SFC license in Hong Kong for sale

New investment proposal – a company with SFC license in Hong Kong for sale. Please check out the primary details on the offer. Hong Kong SFC license for sale: general information The legal entity obtained a SFC license in 2020. SFC License type: Type 4 – Advising on Securities Type 9 – Asset Management Location:...

License of Regulated Market Maker in Cyprus for sale

This is an opportunity to buy a license of regulated market maker in Cyprus.  The company on offer is newly-established with clean history and a bank account. Cyprus Market maker license for sale: overview of authorizations Investment Services: Reception and transmission of orders. Execution of orders on behalf of clients. Dealing on own account. Provision...

RETAIL ALCOHOL LICENSE

If you are interested in retail in alcohol, then you should know that this activity requires a mandatory license. Licensing of trade in alcohol and tobacco products is practice throughout the world. This business brings a lot of profit, but it also has some nuances. In this article, we will describe in detail how to...

PSP in Dubai for sale

The payment field service provider offers customers special online services through which they can accept electronic payments through various methods, including credit cards. As a rule, this structure is provided as a SaaS model – software as a service, and creates one payment gateway for consumers (in this role is the seller), capable of accepting...
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

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7