Eternity Law International Payment & E-Money Institutions EMI License FCA-licensed Small E-money Institution in the United Kingdom for sale

FCA-licensed Small E-money Institution in the United Kingdom for sale

Europe, UK
EMI License
Published:
January 26, 2025
Share it:

This is an opportunity to buy small e-money institution in the United Kingdom. The general information regarding this proposal is provided below.

SEMI in the UK for sale: details of the transaction

  • Place of registration: London.
  • Type of the license: Small Electronic Money Institution license issued by Financial Conduct Authority (FCA) in 2018.
  • The business for sale has bank accounts in the Latvian bank and has payment rails with EMIs.
  • The asking price includes well-prepared package of internal documents, including compliance.

If you are looking to buy SEMI in the UK, please contact us for detailed information.

Email: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

Table of contents

You could be interested

Canadian MSB (Money Services Business) for sale

New investment opportunity – Canadian MSB (Money Service Business) for sale. Canadian MSB (Money Service Business) for sale: what’s included The MSB license has the following scope of authorizations: Money remittance, Forex trading and Payment service provider. A client base is established and it’s possible to buy an MSB in Canada with existing clients. The...

Investment Dealer Licensed company in Mauritius with accounts at 3 banks – for sale

New investment opportunity – investment dealer license in Mauritius for sale. Please review the general information regarding the proposal below. Available to buy – investment dealer licensed company in Mauritius What’s included: The company was licensed in 2022. Bank accounts: MauBank, Atlas Bank, SimplePay. The asking price includes a well-designed website and MetaTrader5 software. Share...

Company with crypto license and bank account in Bulgaria for sale

New investment opportunity – company with crypto license and bank account in Bulgaria for sale. Please review the main information regarding this offer. Crypto license in Bulgaria for sale: details of the offer The license allows for the provision of the following services: Crypto asset exchange into another type of crypto asset. Crypto asset exchange...

Vintage Swiss Trust Company (Para-Banking & VASP) for Sale

A rare opportunity to acquire a fully licensed Swiss trust company with para-banking and VASP authorizations. This Geneva-based company, established in 1978, is clean, compliant, and ready to begin operations immediately under Swiss regulatory standards. Key Features of this Swiss Trust Company Incorporation & Regulatory Details: Year of Registration: 1978 Jurisdiction: Geneva, Switzerland Regulatory Status:...

Active EMI in Lithuania for sale

Operating EMI for sale in Lithuania. What’s included – EMI for sale in Lithuania: Operational company with active client base; Profitable company, significant turnover; Employees and management considers to stay; Direct Centrolink connection, 12 banking partners; Low risk client base mostly. The asking price of EMI for sale in Lithuania: on a request. Details: nick.b@eternitylaw.com...

Obtaining a cryptocurrency license in Croatia

A license to carry out operations with cryptocurrency assets in Croatia is issued by a separate body that also regulates the turnover of cryptocurrencies in general. The Croatian government is interested in making the cryptocurrency industry as clear and safe as possible for the consumer. For this, appropriate measures are being taken, in particular, acts...

Discover our services

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

Fill the blank: