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

Crypto exchange platform in the EU for sale

This is a new investment opportunity – crypto exchange platform for sale. Please check out the main details regarding this proposal below. Cryptocurrency exchange for sale: key considerations Serving customers in Europe; Crypto exchange, spot trading, staking, Decentralized wallet, decentralized exchange; Multiple coins and chains supported; Partnership agreements with crowdfunding platforms; Bank accounts in Europe...

SEMI license in UK for sale

This is a new investment opportunity – SEMI license in UK for sale. Please check out the main details regarding this proposal  below. SEMI license in UK: key considerations Operational company with SEMI license in UK. Has active provider contracts (online-banking and acquiring services); Bank account in Bank of Ireland, bank accounts in EU; Principal...

Australian Financial Services License for sale

To your attention Australian Financial Services License for sale Type of license: AFSL Market Maker (Forex) Jurisdiction: Australia Speсialization: Retail AFSL is a unique instrument used by various financial institutions worldwide such as Transferwise, WorldRemit, Western Union and some banks Authorized activities of Australian Financial Services License for sale: Multi-currency accounts Over-the-counter foreign exchange contracts...

HONG KONG COMPANY WITH HKCED MONEY SERVICE OPERATOR LICENSE

License allows: money remittance, money exchange and online account opening Activities: remote accounts opening, receive and make payments in SWIFT and other payment systems, issue cards. License has no limits on volume and/or quantity of clients SWIFT BIC code is active and published in SWIFT directory Corresponding bank accounts opened in Europe in USD, GBP,...

International Fintech group for sale

This is a new investment opportunity – International Fintech group for sale. Please check out the main details regarding this proposal  below. Deatails of the Group for sale: Two payment companies in the UK; Two payment companies in Asia (payment facilitators); Estonian Virtual Services Provider, serving crypto flows of the group; EMD-registered entity in Cyprus,...

Banks for sale in Estonia

We are happy to present you Estonian bank for sale.  This banking institution was established too many years ago. Today this bank in Estonia for sale has the status of a commercial bank with a name known internationally. The bank has 2 offices, one of which is headquartered in Tallinn. From the moment the bank...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

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

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7