Eternity Law International — Payment & E-Money Institutions — EMI License — Authorized payment institution in the UK for sale

Authorized payment institution in the UK for sale

Published:
July 3, 2023

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: sophie.k@eternitylaw.com

Telegram: @sophieternitylaw

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