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
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.