Eternity Law International — Payment & E-Money Institutions — EMI License — Money Remittance Company In The UK For Sale

Money Remittance Company In The UK For Sale

Published:
February 4, 2021

Price: on request

Details:

  • License: FCA authorized API for money remittance; registered with Her Majesty’s Revenue and Customs;
  • Date of establishment: 2002;
  • Network of 8 agents in the UK and an online platform which is also available to the European countries;
  • Card processing both GBP and EUR;
  • Main line of business is money remittance from Europe to Uganda Kenya, and Rwanda.
  • The company has control over a forex bureau in Uganda with remittance license, which is also separately available for sale.
  • Software: user friendly app available in Apple and Google stores, website;
  • The online money transfer system is user friendly but very secure at the same time with continuously updated anti money laundering controls. The company also use an independent London based compliance company to continuously monitor systems and controls for any weaknesses.

Price & Additional details: dmitriy.m@eternitylaw.com

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