Company registration year: 1999
- Regulators: FCA and HMRC;
- Type of license: API (Authorized payment institution);
- Total capital: around £ 200,000;
- Kind of customers: retail model – consumer remittances;
- Main corridor: south American countries;
- Type of remittance method: online and offline;
- Average monthly volume £600k monthly volumes.
Company financial performance
- Monthly sales revenue: £30k /month;
- Monthly overheads: £23k /month;
- Business bank accounts: Metro Bank plc and BFC bank (both are UK banks);
- Merchant providers: Barclaycard and Secure trading;
- Deal includes new branch/HQ due to open in March 2020.
Asking price: on a request.
For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw
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