EMI with SWIFT overview:
- system is whitelabel from big EU IT company;
- safeguarding with EU Bank;
- share capital – € 350 000;
- SWIFT access;
- USD/EUR/GBP access;
- 12 month Compliance Support Agreement;
- no client base;
- no big history;
- 100% clean license.
Includes everything listed above*
Asking price for EMI with SWIFT: on a request.
Details: nick.b@eternitylaw.com,
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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.