Eternity Law International Payment & E-Money Institutions EMI License UK API and Lithuanian AEMI with 20-year history for sale

UK API and Lithuanian AEMI with 20-year history for sale

Europe, UK EMI License
Published:
September 13, 2025
Share it:

This is a new investment opportunity – a 20-year old money transfer business for sale. Please check out the main details regarding this proposal below.

20-year old money transfer business: key considerations

Business consists of UK API and Lithuanian AEMI.

UK entity

  • Safeguarding account, 6 e-money accounts;
  • 20 people on UK payroll and 3 more contractors;
  • Own software, payout partners in 6 countries;
  • Around 40k active clients in 2023.

Lithuanian entity

  • Lithuanian entity has direct SEPA;
  • Safeguarding and 6 business accounts;
  • Own software, mobile application;
  • 2,5k active clients.

If you are looking to buy a money transfer business, please contact us and get detailed information regarding this offer.

Email: office@eternitylaw.com

Telegram: @anastasiiaeternitylaw

Table of contents

You could be interested

Company with financial license for sale in Malta

The license of the company with a financial license for sale in Malta issued by MFSA +2 years ago. License authorizations of the company with a financial license in Malta for sale: Services that aimed at depositing cash in an appropriate payment account. In addition, any transactions that are needed in order to work with a...

The financial company in Hong Kong for sale

Company registration year – 2016 Year of license for Money Service Operator – 2017 The license allows the transfer of money and the exchange of money and the opening of an account online Real office with representatives in Hong Kong and Moscow The SWIFT BIC code is active and published in the SWIFT directory Corresponding...

Running Crypto Exchange for sale in UK

The crypto exchange for sale with good volume and extensive client base  for sale without the company, developed for 2 years. Details of the crypto exchange for sale: Size of the client base: 9000 traders. Currently added around 100 crypto coins and more than 200 market pairs Up to 10000 trades per seconds Coin Vote...

AFSL Licensed Company for Sale

Main advantages of the offered AFSL licensed company for sale commercial structure. There is an official license in New Zealand, as well as Australia with FMA and ASIC. Huge potential for further business development. The company is located in Auckland and is registered as an overseas business in Australia. There are active accounts in two...

St. Lucia company with brokerage license for sale

Embark on a strategic investment journey with this exclusive offering – a St. Lucia company with a brokerage license is now available for acquisition. Key Features: Year of Registration: Established in 2024, this company presents a fresh opportunity in the financial sector. Legal Opinion: Possesses a legal opinion authorizing the provision of brokerage services, ensuring...

AFS license in Australia for sale

New offer – AFS license in Australia for sale. Please check out the main information about the transaction below. Australian Financial Services License (AFSL) for sale: authorizations This license allows the licensee to execute the following types of activity to retail and wholesale clients: general financial product advisory service for such classes of financial products...
Fill the blank: