New investment offer – UK company with white label solution of payment institution and brokerage services for sale. See the primary details of the deal below.
UK payment institution for sale: details of the transaction
Year of incorporation: 2020.
Overview of authorized services:
- collection accounts in more than 34 currencies for both private and corporate clients from the UK, EU and USA;
- market orders;
- forward contracts;
- spot transactions.
Investment details
- Currently, there are 40 trading clients and 200+ client on service.
- SWIFT connection with instant access.
- Providers are connected already.
- The business is EMD agent.
More information is available on request.
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.