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: a.shevchuk@eternitylaw.com
The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.