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

Published:
September 13, 2023

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: polina.n@eternitylaw.com

Telegram: @sophieternitylaw

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Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360