This is a new investment opportunity - A Complete Guide for Fintech Businesses from a Regulatory Perspective . Please check out the main details regarding this proposal below.
New investment proposal – authorized payment institution in the UK for sale. Main details about the transaction are attached below.
API license in the UK for sale: details of the transaction
- EUR 20,000 share capital;
- A sleeping money remittance business with corridors to Latin America LatAm;
- Now doing only a few transactions weekly with around 5,000 clients;
- 2 people on payroll;
- MLRO appointed;
- Active bank account in the UK; bank account EMI.
Looking to buy API in the UK? Please contact us for more information on this offer.
E-mail: office@eternitylaw.com
Telegram: @anastasiiaeternitylaw
Table of contents