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: Sophie.k@eternitylaw.com
Telegram: @sophieternitylaw