Eternity Law International Payment & E-Money Institutions EMI License FCA Authorized SEMI In The UK For Sale

FCA Authorized SEMI In The UK For Sale

January 11, 2021

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:

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Dreikonigstrasse, 31A, Stockerhof


Baseina street, 7


Grosvenor Gardens, 52

New York

1178 Broadway, 3rd Floor #3353 New York, NY 10001


Gediminas Avenue, 44A


Kesklinna linnaosa, Tuukri 19


Lochrin Square, 1


Jacovides Tower, 5 floor


Esplanade, 7 floor

Hong Kong

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


Level 42, Suntec Tower Three, 8 Temasek Boulevard


20 Martin Place


2609 Avenida da Boavista


Revaz Tabukashvili Str., N 45, area N 7