This is a new investment opportunity - EMI license in Sweden , EMI license in Portugal , EMI license in Belgium , EMI License in Singapore ,. Please check out the main details regarding this proposal below.
The company was founded in 2018.
Two years working as a Small Electronic Money Institution.
Authorized Electronic Money Institution license obtained in 2021.
• 2 Bank accounts with UK Bank and Latvia (current and segregated).
• Integration with Banking Circle.
• Team: 8 people, including our own R&D department with an experienced IT team.
• Remote automated online verification and registration.
• The architecture of the Internet bank Core of its own design, using an interface and flexible configuration of additional services.
• Unique UK IBANs in 26 currencies.
• Ability to accept and send payments via SWIFT, SEPA and BACS systems.
• 3 offices.
• Professional UK MRLO.
Asking price: on a request.
Details: nick.b@eternitylaw.com,
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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.