Eternity Law International — Payment & E-Money Institutions — EMI License — Fully licensed EMI UK company

Fully licensed EMI UK company

Published:
March 4, 2019

Fully licensed company EMI UK. We are able to offer a brand new UK complete electronic institution (EMI) (with EU passports) including FCA approved banking and software.

We can deliver this company with a full EMI license to the buyer within 35 days (the buyer must meet all FCA requirements). This is the fastest way to get a full EMI license in the whole EU without comparison.

The company has a license for permitted activities:

  1. Services allowing to place funds on a payment account
  2. Services that allow you to withdraw cash from a payment account
  3. Execution of payment transactions (not covered by a credit line)
  4. Execution of payment transactions (covered by a credit line)
  5. Issuance of payment instruments or purchase of payment transactions
  6. Remittance
  7. Execution of payment transactions through a telecom operator, IT system or network operator.
  8. Electronic money issuance

We and our FCA Compliance Officer will work closely with the buyer to transfer this EMI-licensed company. This is a great opportunity to purchase British Electronic Money Institute at a very low cost. The last sale to a British company, fully licensed by EMI, cost £ 5 million.

The price for this new EMI is £ 500,000. In addition, the buyer must prove reserves of € 350,000 for the FCA in accordance with EU general requirements.

Help with all the requirements of the FCA director, etc. included. The company may be sold on terms to the respective buyer. This is a one-time opportunity.

Please do not hesitate to join our telegram channel to keep abreast of new offers and ready-made companies for sale.

Every week we have a new jurisdiction to offer a turnkey solution! We work all over the world.

You could be interested

FSP license in South Africa (Category 1) for sale

The FSP license in South Africa for sale is a ready-made setup allowing for a purchaser to immediately launch operations after purchase. The main details are available below. FSP for sale: details of the transaction The legal entity is FSCA licensed as a Cat 1 FSP, authorized for deposit-taking and short-term insurance. New owner can...

Regulated financial institution in Singapore for sale w/ relationships with 15+ international banks

New investment opportunity – Regulated financial institution in Singapore for sale. The general information regarding this proposal is provided below. CMS company for sale: deal details This is a Capital Markets Services (CMS) company for sale in Singapore under the regulation of the Monetary Authority of Singapore (MAS). This business was registered in 2020 and...

Payment service provider (PSP) for sale

To your attention ready-made company with a Payment service provider (PSP) for sale Payment service providers – also known as merchant service providers or PSPs – are third parties that help merchants accept payments. Simply put, payment service providers enable merchants to accept credit/debit payments (as well as Direct Debit, bank transfer, real-time bank transfer, etc.) by...

Obtaining a gambling license in Denmark

In Danish jurisdiction, the gambling industry is nationalized and is subject to control by a special body, namely the Gambling Authority, which is a separate division of the Ministry of Justice. The same body is also responsible for issuing gambling licenses and regulating the entire gaming sector in general. There are two types of licenses:...

AEMI in United Kingdom for sale

It is showed that we have for sale authorised e-money institution in the UK. AEMI in UK for sale manages its activities through virtual money issued by its, in exchange for the funds received from its customers. FCA-regulated AEMI in UK for sale Detailed offer: 1. Licensed company (Authorized Electronic Money Institution) 2. No history,...

SPI company in Czech Republic for sale

Below you can see the basic information regarding the SPI company in Czech Republic for sale SPI company in Czech Republic – whats included: SPI in Czech Republic; SPI is 10+ years; Payment accounts opening for individuals and legal entities; Money remittance services; Bank account in Czech bank – 1 corporate + 3 safeguarding account...

Discover our services

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

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360