Eternity Law International Payment & E-Money Institutions Small electronic money institution in UK for sale

Small electronic money institution in UK for sale

Europe, UK
Payment & E-Money Institutions
Published:
January 9, 2025
Share it:

What’s included:

Small Electronic Money Institution (SEMI) in UK is now available for sale.

  1. Two bank accounts – Tier 1 and tier 3 in UK;
  2. Software;
  3. Zero history.

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

Table of contents

You could be interested

Hedge Fund and Asset Manager structure for sale in Cayman Islands

Cayman Islands Hedge Fund for sale established in August 2019. Details of the fund for sale: managed approximately $10 millions operating and broker accounts are opened fund administrator appointed operational fund Reason of sale: majority of the owners decided to re-structure their business under their jurisdiction registered investment license. Therefore the decision to sell the...

100 % clean EMI with SWIFT in the UK for sale

EMI with SWIFT overview: system is whitelabel from big EU IT company; safeguarding with EU Bank; share capital – € 350 000; SWIFT access; USD/EUR/GBP access; 12 month Compliance Support Agreement; no client base; no big history; 100% clean license. Includes everything listed above* Asking price for EMI with SWIFT: on a request. Details: nick.b@eternitylaw.com,...

Mauritius FSP licensed entity for sale

Here is presented FSP licensed entity in Mauritius for sale. Overview of Mauritius FSP licensed entity for sale License type: Financial Service Provider Category I (Sub-categories: Shares & Derivatives) was obtained in 2019. Company exists under FSCA (South Africa). Staff: director&AML officer. They could stay after change of ownership. Bank account is opened in Mauritius....

Obtaining a cryptocurrency license in Croatia

A license to carry out operations with cryptocurrency assets in Croatia is issued by a separate body that also regulates the turnover of cryptocurrencies in general. The Croatian government is interested in making the cryptocurrency industry as clear and safe as possible for the consumer. For this, appropriate measures are being taken, in particular, acts...

FSP registration in New Zealand for sale

This is a new investment opportunity — FSP registered company in New Zealand for sale. Please check out the main details regarding this proposal below. FSP registration in New Zealand: key considerations Financial Services Provider (FSP) registeredcompany for sale in New Zealand; Registered with Financial Service Providers Register in 2024; Authorizations (changing foreign currency, issuing...

Money transfer licensed company in Australia for sale

For sale money transfer licensed company in Australia is operational since January 2021. Money transfer licensed company in Australia is offered for sale License type – money remittance dealer Opened two bank accounts and acquiring and Poli configured. The company has their own software. The app is under development and will be ready in a...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Fill the blank: