Eternity Law International — Payment & E-Money Institutions — AUTHORISED PAYMENT INSTITUTION IN UK FOR SALE

AUTHORISED PAYMENT INSTITUTION IN UK FOR SALE

Published:
October 8, 2020

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

Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale.

Every day we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

You could be interested

ICO License in Switzerland

A major breakthrough in the development of any business is the registration of a company in Switzerland. During the active growth in the popularity of cryptocurrencies, the number of people wishing to carry out the registration of crowdsale companies also increases. Switzerland, unlike other countries, is constantly exploring the principles of cryptocurrency business. The main...

Financial institution with soft and bank accounts in Poland for sale

Company was registered in 2020, Poland; SEMI license was obtained. Documents already obtained to Authorized Electronic Money Institution to Polish Central. Company has a SWIFT number; Company can send/receive payments (including processing MasterCard Visa etc); Company has opened bank account in PKO Bank. White Label Solution: Internet bank; Two-factor authentication using SMS-authorization; Dedicated ibans; statement...

Indonesian broker-dealer company for sale

License type: the company has the right to provide broker-dealer services. Established: 5+ years ago. Licensed: 4+ years ago. Head office location: Indonesia territory. Banking Institution: the company has an active account with a local banking institution. Availability of MT4 or other systems: not mentioned. Capital: TBC. Current status of the company: the company is...

GAMING LICENSE IN GIBRALTAR

Gibraltar is a small country situated on the Iberian Peninsula. It is an offshore zone under the control of Great Britain and it is a part of the European Union. Gambling became popular here back in the 90-s, when the authority of the country started issuing licenses for online casinos. Despite this jurisdiction is quite...

RETAIL ALCOHOL LICENSE

If you are interested in retail in alcohol, then you should know that this activity requires a mandatory license. Licensing of trade in alcohol and tobacco products is practice throughout the world. This business brings a lot of profit, but it also has some nuances. In this article, we will describe in detail how to...

Financial Service Provider License in South Africa for Sale

This offer is a ready-made financial services provider license in South Africa for sale. Permit covers certain financial-services to have the right of providing them by its holder. Financial services provider license for sale in South Africa: structural features and organization Opportunity to buy financial services provider license in South Africa is to obtain a...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Riga

Esplanade, 7 floor
+371 665 550 51

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

New York

New Rochelle, Huguenot St, 175
+1 (888) 647 05 40

Sydney

20 Martin Place
+61 2 888 00 365

Singapore

3 Fraser Street, #08 DUO Tower
+6531594300

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622

Porto

2609 Avenida da Boavista
+351 300 528 106

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360