This is a new investment opportunity – EMI license in UK for sale. Please check out the main details regarding this proposal below.
EMI license in UK: key considerations
- Company with EMI license issued by FCA in 2020;
- Activities (money remittance, e-money, acquiring, payment cards)
- Principal membership of VISA (issuing);
- Safeguarding bank accounts in UK and Lithuania;
- Bank account with Estonian bank will be opened soon;
- Core banking software, CRM system, AML/KYC integrations;
- MLRO and director are ready to stay with the new buyer;
- No debts or any other outstanding liabilities.
If you are looking to buy EMI license in UK, please contact us and get detailed information regarding this offer.
Email: dmytro.o@eternitylaw.com / Telegram: @dmytro_ELI
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