UK company with Small Payment Institution license
Since 2018
Clean company, no bank account
Share capital: 0
Possible upgrade to API
License authorizations:
– services enabling cash to be placed on a payment account and all of the operations required for payment account operating
– services enabling cash withdrawals from a payment account
– the execution of transfers of funds on a payment account with the user’s or other payment service provider, execution of direct debits, including one-off direct debits
– execution of payment transactions through a payment card or a similar device; execution of credit transfers, standing orders
– the execution of payment transactions where the funds are covered by a credit line for a payment service user etc
– execution of credit transfers, including standing orders
– issuing payment instruments or acquiring payment transactions
– money remittance.
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.