Company description in brief:
- Existing for 2+ years;
- Registered with the FCA (Financial Conduct Authority) as small payment institution, permission for money remittance;
- Banking with virtual IBANs for clients (UK provider) in place;
- Never traded, no debts, liens or clients.
Sold due to departure of owners to another country.
Takeover procedure takes from 1 to 3 months. Extensive background check would be conducted by the Financial Conduct Authority, so the buyer should be prepared to disclose source of funds, personal & business background etc.
Asking price: on a request.
For details: office@eternitylaw.com
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