Eternity Law International — Payment & E-Money Institutions — License of Authorized payment institution in the UK for sale

License of Authorized payment institution in the UK for sale

Published:
July 31, 2023

The company on offer is authorized payment institution in the UK for sale. Main details are provided below.

API in the UK: details of the transaction

  • Share capital of 20,000;
  • Money remittance business with corridors to Latin America;
  • Now doing only a few transactions weekly with around 5,000 customers;
  • 2 people on payroll;
  • MLRO present;
  • Bank account in the UK.

More information available on request.

Email: polina.n@eternitylaw.com

Telegram: @sophieternitylaw

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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

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Kesklinna linnaosa, Tuukri 19
+372 880 41 85

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Lochrin Square, 1
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Jacovides Tower, 5 floor
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Esplanade, 7 floor
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18 Harbour Road, 35/F, Central Plaza, Wanchai
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Level 42, Suntec Tower Three, 8 Temasek Boulevard
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