AUTHORISED PAYMENT INSTITUTION IN UK FOR SALE

API in UK for sale. Year of registration: 2014
Type of license: Authorised Payment Institution (Money remittance activity)

  1. Bank accounts in Italy and Portugal
  2. Declared and paid up share capital: 100’000 GBP
  3. Clients base stays with company (clients from Asia, Europe and Africa mainly)
  4. Management structure: 2 Directors (Company Secretary) Approved AML, KYC, IT security policies
  5. Available business plan with financials
  6. Company’s Own Software in place
  7. 250 GBP for maintenance approx. current operating costs per month
  8. SWIFT/SEPA/Visa MC may be added by additional cost

Asking price: 235’000 GBP

For details: alexandra.bil@eternitylaw.com / Telegram alexandraa001

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