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
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.