Eternity Law International UK Small Payment Institution for Sale

UK Small Payment Institution for Sale

Published:
September 2, 2020

A license for SPI located in the UK is offered for sale. The license has a guaranteed account opened in one of the British banking institutions in pounds sterling or in euros.

You can use the licensed permission as follows:

  • Offer and carry out payment services to persons who have a residence in the UK (in addition, also to non-residents of the EEA, if local legislation allows this), make cash transfers (online or offline), carry out services related to card acquiring (WeChat Pay/Alipay) and so on.

What shareholders do we need?

  • All potential shareholders will be assessed by the appropriate FCA representatives for compliance with the required regulations and standards. Professional knowledge, experience and level of training in their environment will be assessed. Experience in this area is required.

What other requirements are there?

  • You will be required to submit a draft contract design for the relevant IT systems. In addition, you must have a physical office located in the UK. Our partner company will be able to assist you with the registering, if there is a need.

We will assist in drafting all the accompanying papers for your application-form, and will also be the contact person in your cooperation with the FCA.

UK account type

  • A guaranteed UK GBP/EUR account in the name of your organization. It is provided to make payments in more than 30 currencies. The bill requires payment of £ 500 per month. You can manage your account via an Internet connection. This service costs £ 11,950 + VAT.

Regulatory fees:

  • £ 500 for FCA
  • £ 300 (how much it costs to apply) + £ 150 for HMRC (only payable if you are transferring funds)

Asking Price: On request

For details: office@eternitylaw.com  / Telegram @sophieternitylaw

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

Ready-made company GMBH in Germany with bank account

What’s included: GmbH company with registered in Berlin; year of incorporation: 2017; bank account in Berliner Sparkasse; declared activities: import / export, wholesale and retail trade, as well as online trade in goods of various types, marketing, consulting and brokerage activities. Accepting and holding equity investments in companies, and acquiring, owning and managing investments in...

Ready-made forex company in Saint Vincent and the Grenadines

What’s included in ready-made forex company : Forex company registered on the islands of Saint Vincent and the Grenadines with MT 5 platform; Client base of about 10 000 users; Year of company incorporation: 2018; Company has bank account in Kyrgyz Swiss bank; Personal cabinet, CRM and other necessary for full work. The company was...

API in UK for sale 

Business since 1999 Average monthly volume: £600k/month Customers orders: 1700 transfers/month Monthly sales revenue: £30k /month Monthly overheads: £23k /month Bank accounts in 2 banks in UK Barclaycard and Secure trading NOTE: to receive the name of the company and the complete DD file, Buyer’s Passport & Proof of funds should be presented. Asking Price:...

Ready-made company in Germany with a bank account for sale

Below you can see basic information about a ready-made company in Germany with a bank account for sale Ready-made company in Germany. What is included: Registered in 2021 UG entity form Bank account in Commerzbank Registration of VAT and EORI is possible with the purchase no activity before no debts  Virtual office address or physical...

Asset management company in Czech republic

An investment fund in Czech Republic; Year of company incorporation: 2020; Company has opened bank account in local Raiffeisen Bank; License was issued by the Czech Central Bank; The company did not conduct any activity, clean company, no debts; Share capital is fully formed; Limit for accepting deposits in EUR: 500,000,000; Possibility of nominee service;...

Swiss Asset Management/crypto Company for sale

Location: Zurich, Switzerland We are searching for new proprietor for LLC (Swiss Asset Management/crypto Company) situated in Zurich, one of the biggest budgetary focuses in Switzerland. The association was made to do a wide scope of services identified with the financial sphere. The organization’s services are very differing: leading money related examination, providing asset management...
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