Eternity Law International Payment & E-Money Institutions FCA-regulated SPI in the UK for sale

FCA-regulated SPI in the UK for sale

Published:
July 21, 2021

FCA registered SPI in the UK

The company registered in 2019.
The license was granted in 2020 (Money Remittance, FX and Payment Service provider).
The company has 2 Bank accounts.
The company has software, website and mobile app.
Easy option to upgrade to an API or a SEMI.

Benefits of SPI in the UK:

  • Take customers remittance orders;
  • Offer FX services;
  • Process international payments;
  • No penalties, no debt.

Asking price for SPI in the UK: on a request

Details: nick.b@eternitylaw.com,
Telegram @beihuln

Please feel free to join our telegram channel in order to keep updated for the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You can also see other offers in category ready-made companies and licenses for sale.

You could be interested

Ready-made bank in Dominica for sale

Non operational bank authorized to provide any Banking Activities including Crypto-Currency. Correspondent banking with UK bank. Authorized to issue Visa and MasterCard. The price includes: – Bank License – Online banking Software – Servers – Trademark Note: In order to access the additional info Potential Purchaser must provide the following : Letter of interests stating...

Belize license for sale

Licensed permission type: Brokerage license (H) Established: 3+ years. License obtained: 2018. The HQ is located in Shanghai. Banking institution: Asia. Availability of MT4 or other systems: the company owns the MT4 license. Capital: $ 100K. Current status of the company: the company is active, but is out of operation. The firm has a clean...

Investment Dealer license in Mauritius

Investment Dealer license in Mauritius for sale 1. Company with license in Mauritius (FULL SERVICE DEALER EXCLUDING UNDERWRITING) – 2015 year 2. Own mt4 server 3. Afrasia bank account 4. Without fines from FCS 5. Psp: Neteller/Skrill and can add more 6. Working website Asking price: on a request For details: madina.kad@eternitylaw.com Skype: ae479be9957ddb79 Please...

Cryptocurrency Derivatives Exchange for sale

Professionals operating in the high-yield trading industry since 2013 opened the exchange in 2018. Now, 12 thousand users are registered on the exchange, and the daily trading turnover is 200-500 thousand. The platform is autonomous in its work. The company does not hire employees, but only has founders. Details On the technical side, the exchange...

Estonian company with cryptolicense for sale

Detailed offer: There is an account with an IBS bank (transactions were carried out to pay lawyers, accountants, AML officer). The company was registered at the end of 2018, licenses were obtained at the beginning of 2019. In 2020, the licenses were updated and the documents were brought in line with the new requirements. The...

CIGARETTE RETAIL LICENSE

Cigarette retail in tobacco products is a very common type of business all over the world. But for its organization and maintenance, you definitely need a license. In this article we will talk about obtaining a license for retail trade in tobacco products – that is, the sale of such products to individuals for personal...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Tallinn

Kesklinna linnaosa, Tuukri 19

Riga

Esplanade, 7 floor

Vilnius

Gediminas Avenue, 44A

New York

New Rochelle, Huguenot St, 175

Sydney

20 Martin Place

Singapore

3 Fraser Street, #08 DUO Tower

Hong Kong

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

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7