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: Sophie.k@eternitylaw.com
Telegram: @sophieternitylaw