Money transfer for sale in UK

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: Alexandra.bil@eternitylaw.com / Telegram alexandraa001

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