This is a new investment opportunity - Polish Payment Systems for Small Payment Institutions in Poland . Please check out the main details regarding this proposal below.
Operational SPI including exchange shop in the UK for sale
SPI license obtained in 2018.
Country of incorporation – United Kingdom.
Activity overview:
- Currency exchange;
- Money transfer System;
- Availability for card issuing.
The company has 2 bank account opened in the UK.
The company is operational, monthly revenue of 3 million.
Asking price for operational SPI in the UK: on a request.
Details: nick.b@eternitylaw.com,
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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.