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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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.