EMI License | Page 4

The company with electronic money institution license in Lithuania for sale Registered in Lithuania and has an EMI license, issued by the Central Bank of Lithuania Overview of the activities of the company with an EMI license: Part of the well-known alternative financial services provider that is currently operating in 5 + European countries; Personal…

Below you can see the basic information regarding a company with a crypto license in Estonia for sale. Company with a crypto license in Estonia for sale: what’s included The crypto license issued in 2020. The company is authorized to conduct information & communication, financial & insurance services and act as a crypto exchange. Share…

Below you can see the basic information regarding the AEMI in the UK for sale. Permission scope: Services that allow deposits of cash into payment accounts Services that allow withdrawals of cash from payment accounts Carrying out financial transactions (not covered by a credit line) Carrying out financial transactions (covered by a credit line) Issuing…

EMI in the UK for sale established in 2019, license issued in 2020, active business. Company for sale details: Operational account in the UK, LT, Ukraine; Payment rails with multiple companies in EU and beyond; License in Ukraine to provide payment services; No debts, no history, clean company; 7 technical integrations; Serves b2b and b2c…

Below you can see the basic information regarding the AEMI licensed company in UK for sale AEMI in UK – whats included: AEMI license in UK; Bank account in Latvian bank; Year of company: 2022; Clear company without any activities; No fees and debts, without history; Soft can be provided additionally; Full support. You can…

ELECTRONIC MONEY LICENSE. WHAT SHOULD I GET FOR? A license for electronic money is a comfortable work tool that provides a large number of opportunities, both for business and for improving living conditions. Using this currency makes it possible to take a huge step in the progress of the future. The positive aspects in electronic…

Fully licensed company EMI UK. We are able to offer a brand new UK complete electronic institution (EMI) (with EU passports) including FCA approved banking and software. We can deliver this company with a full EMI license to the buyer within 35 days (the buyer must meet all FCA requirements). This is the fastest way…

Below you can see the basic information regarding the bank for sale in Ukraine  Bank in Ukraine for sale – what’s included: Ukrainian operational bank for sale; Bank is 10+ years old; The bank has 50+ branches and 400 employees; Own buildings; Bank is in good standing; Share capital is fully formed: Bank is the…

To your attention Australian Financial Services License for sale Type of license: AFSL Market Maker (Forex) Jurisdiction: Australia Speсialization: Retail AFSL is a unique instrument used by various financial institutions worldwide such as Transferwise, WorldRemit, Western Union and some banks Authorized activities of Australian Financial Services License for sale: Multi-currency accounts Over-the-counter foreign exchange contracts…

Latvian Small EMI for sale: Company registered in 1995 Small EMI license obtained in 2011 Description: – No business activities currently done; – No penalties from regulator; License scope: – Money remittance. Advantages of Latvia jurisdiction: – Cheap infrastructure costs – Low level of wages – Multi-lingual workforce – Favorable tax regime Asking Price: on…

For sale Market Maker Forex license in Australia is offered . Features of Market Maker in Australia for Sale License type: Market Maker (Forex) Year of obtaining the license: 2012 Jurisdiction: Australia and New Zealand The authorized capital is AUD$ 1 million 2 bank accounts, 6 EMIs and PSPs accounts No arrears, 100% good standing…

Here is presented FIU licensed company in Estonia for sale.  Purchase Estonian company with FIU license! Declared activity of financial company in Estonia for sale: financial organization (with this license the company has the right to carry out loan operations to legal entities without additional licensing). This license is compulsory for all participants in the…

SPI in UK for sale was registered in 2016. Purchase United Kingdom SPI for sale! Bank accounts are in  GBP, EUR and USD. Also it possesses cash collections account. App with Payment Gateway is in place. Authorizations of SPI in UK for sale: 1– money remittance. 2- services enabling cash to be placed on a…

The company with EMI license for sale obtained 2 years ago with clean history record in the UK for sale. Company for sale peculiarities Non-operational No activity Software and other services available on a request (opening bank account, swift connection, corresponding account) Price of the company for sale with EMI license: EUR 600’000 Details: [email protected],…