This is a new investment opportunity - Opening accounts for UK entities with non-UK UBOs: what really moves the needle , Strategic UK Ltd with “Bank” Name – Unlock Reputational Leverage ,. Please check out the main details regarding this proposal below.
It is showed that we have for sale authorised e-money institution in the UK. AEMI in UK for sale manages its activities through virtual money issued by its, in exchange for the funds received from its customers.
FCA-regulated AEMI in UK for sale
Detailed offer:
1. Licensed company (Authorized Electronic Money Institution)
2. No history, clean company
3. Opened bank account with HSBC
4. Card processing software
5. Also included the Pay By Bank app from Mastercard
Share capital – 350 000 eur (is not included in a price)
Price for e-money institution in UK for sale: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw
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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.