This is a new investment opportunity - What Activities Require FCA Authorization in 2025? . Please check out the main details regarding this proposal below.
Early stage fintech business, operational since 2019. Trusted intermediary between the banks and small businesses. Can do any financial activities with clients funds (except loans and interest products): local, SEPA and SWIFT payments; currency exchange.
– Advanced IT system with AML/KYC automation; automated invoicing
– Accounts: Safeguarded account to keep clients funds in Latvian bank; current
accounts in Italian and Latvian banks; access to SEPA and SWIFT via UK bank.
– Design, brand, website can be customized depending on the buyer’s project.
Bonus: active client base, white label offers on issuing cards.
Price & Details: a.shevchuk@eternitylaw.com
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.