Year of registration and obtaining license – 2018
Money remittance authorisation
Active corridors to 10 African countries, passports to all EU countries & Italy branch, 29 agents
Included:
- Online banking software has Web portal for customer, Mobile App
- Card Processing solutions via Emerchantpay, Fedelis
- Bank accounts in UK & Germany
- Social Media Presence
- Personnel & office can stay
- Current approx. turnover £600k / £150k profit
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.