Eternity Law International Financial intermediaries Money transfer for sale in UK

Money transfer for sale in UK

Published:
October 9, 2020

Company registration year: 1999

  1. Regulators: FCA and HMRC;
  2. Type of license: API (Authorized payment institution);
  3. Total capital: around £ 200,000;
  4. Kind of customers: retail model – consumer remittances;
  5. Main corridor: south American countries;
  6. Type of remittance method: online and offline;
  7. Average monthly volume £600k monthly volumes.

Company financial performance

  1. Monthly sales revenue: £30k /month;
  2. Monthly overheads: £23k /month;
  3. Business bank accounts: Metro Bank plc and BFC bank (both are UK banks);
  4. Merchant providers: Barclaycard and Secure trading;
  5. Deal includes new branch/HQ due to open in March 2020.

Asking price: on a request.

For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw

Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale.

Every day we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

You could be interested

Small EMI license for sale in Latvia

Newly obtained small EMI license for sale in Latvia. Small EMI license for sale – details of the company: The corporate bank account is opened; Non-operating company; Also software available on a request; Price: on a request. Price&details: nick.b@eternitylaw.com Telegram @beihuln Please also feel free to join our telegram channel in order to keep updated...

SPI in Poland for sale

Below you can see the basic information regarding the SPI company in Poland for sale Small payment institution in Poland – whats included: company was registered in 2018, Poland; SEMI license obtained; share capital in 150 000 EUR is fully formed; all package and documents for upgrading to EMI will be provided; opened accounts in...

Investment Dealer Licensed company in Mauritius with accounts at 3 banks – for sale

New investment opportunity – investment dealer license in Mauritius for sale. Please review the general information regarding the proposal below. Available to buy – investment dealer licensed company in Mauritius What’s included: The company was licensed in 2022. Bank accounts: MauBank, Atlas Bank, SimplePay. The asking price includes a well-designed website and MetaTrader5 software. Share...

BROKER FOR SALE IN THE USA

Financial and insurance: Securities brokers and dealers, Investment banks, Trading banks. Active Broker Dealer for sale in Dallas. Price on request; Redox – supported; Business plan – on request; Reporting and audit – on request; Management – on request. Our experts will help you choose a suitable bank and collect the necessary documents. Please do...

API license in the United Kingdom for sale

Below you can see the basic information regarding the API license in the United Kingdom for sale API license in the United Kingdom – whats included: Company was incorporated and authorized from FCA in 2020; Clean company, without any activity; Capital 150k GPB is formed at HSBC bank account; Company has 5 business + 3...

Financial institution with Canadian and USA MSB for sale

Below you can see the basic information regarding the financial institution with Canadian and USA MSB for sale Financial institution with Canadian and USA MSB – whats included: Canadian Permissions: Foreign exchange dealing; Money transferring; Dealing in virtual currencies; Crowdfunding platform; Payment service provider. USA permissions : Dealer in Forex; Check casher (Including traveler’s and...

Related posts

Trustee License in Hong Kong for Sale

We sell a ready-to-transfer company holding an active permit – trustee license in Hong Kong for sale – a perfect instrument for trust management, company structuring and international asset protection. Buy Trustee License in Hong Kong Key highlights of Hong Kong trustee license for sale. Licensed activities: trust administration, corporate services and cross-border investment advisory. Strategic...

Vintage Swiss Trust Company (Para-Banking & VASP) for Sale

A rare opportunity to acquire a fully licensed Swiss trust company with para-banking and VASP authorizations. This Geneva-based company, established in 1978, is clean, compliant, and ready to begin operations immediately under Swiss regulatory standards. Key Features of this Swiss Trust Company Incorporation & Regulatory Details: Year of Registration: 1978 Jurisdiction: Geneva, Switzerland Regulatory Status:...

MSB-Licensed Company in the USA for Sale

A clean, MSB-licensed company registered in the United States (Wyoming) is available for immediate acquisition. Established in 2025, this entity is in good standing and fully equipped to operate in key financial service areas, including cryptocurrency and money transmission. Key Features of this MSB Company Incorporation Details: Year of Registration: 2025 Jurisdiction: Wyoming, USA Status:...

ELI Corporate Services Package in the United Arab Emirates

We are pleased to offer an ELI corporate services package in the United Arab Emirates for sale for those seeking to establish or scale operations in the UAE – one of the world’s fastest-growing business ecosystems. Whether you are launching a startup or expanding your global presence, our turnkey support ensures a seamless market entry,...

Ready-Made Company in Poland with Director Services and Bank Account for Sale

A ready-to-operate Polish company is now available for acquisition, offering a fast and efficient market entry. This is an ideal solution for investors and entrepreneurs seeking an established structure with active banking and management in place. Key Features of this Polish Ready-Made Company Date of Incorporation: February 2022 Company Activity: General Trade Director Services: Included...

Fully Developed Online Casino Platform for Sale

We are pleased to present an exclusive opportunity – a fully developed online casino platform for sale. This offer includes a robust infrastructure, extensive game catalog, licenses, and full source code, enabling immediate market entry or portfolio expansion. Buy Fully Developed Online Casino Platform The ready-made casino platform for sale comes complete with both Curacao...
Fill the blank: