Eternity Law International News UK Small Payment Institution with banking

UK Small Payment Institution with banking

Published:
September 16, 2019

Company description in brief:

  1. Existing for 2+ years;
  2. Registered with the FCA (Financial Conduct Authority) as small payment institution, permission for money remittance;
  3. Banking with virtual IBANs for clients (UK provider) in place;
  4. 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

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

Investment license in Estonia

Estonia, known for its progressive digital society and thriving startup ecosystem, has established itself as an appealing terminus for businessmens and depositors alike. One of the key factors contributing to Estonia’s appeal is its streamlined and business-friendly investment licensing framework. In this article, we will explore the investment permission in Estonia, highlighting its benefits, demands,...

Forex License in South Africa

The Forex market continues to develop and expand rapidly. Many jurisdictions have already appreciated the potential and prospects of this area, and are trying in every possible way to attract foreign investors to cooperate, establishing reliable and loyal regulation. South Africa has become one such jurisdiction. It is also one of the first countries to...

SA8000 Standard

SA8000 standard is intended for development, realization and use at enterprises of any direction of activity and any form of social responsibility management systems. It is a method of influence of business on society through its transparent and ethical activities, work within the framework of national and international legislation, justifying consumers’ expectations and other related...

Real estate investments in Bali

Bali is a famous tourist destination. Intending to invest in this jurisdiction in order to obtain a residence permit in the future or just to conduct commercials, now is very profitable; it’s the best time to select the most lucrative options. Real estate investment in Bali, Indonesia is currently a reliable, fast payback source of...

Legal regulation of operations with cryptocurrencies in Latin America

Regulation of operations with cryptocurrencies in Latin America has been popular for a long time. Three years ago, the report of the State Treasury showed an increase in such transactions in the amount of 510%. The most impressive growth was recorded in 2016 – $ 50 billion. The prospect of business development using digital money...

Swiss AG company with bank account for sale

AG company (public limited company), registered in Zurich, Switzerland; Year of company incorporation: 2018; Company has bank account in Switzerland in Credit Suisse Bank; Declared company activity: provision of services in the field of information technology, in particular the development and sale of software. Providing consulting services in the field of finance, management, blockchain and...
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