Key points regarding UK EMI licensed company for sale, organization and functioning.
EMI Licensed Company for Sale in the UK:
- Availability of all authorizations that are necessary for making payments and working with e-money. In particular, the company is authorized to provide e-wallet services, issue credit and debit cards, act as a source of open banking and perform acquiring, and conduct online transactions.
- Mastercard Principal, which allows you to issue payment instruments and perform acquiring.
- Ensuring the protection of active accounts opened for transfers in euros and pounds.
- Corporate accounts with UK banking institutions.
- Currencies for e-wallets: JPY, ILS, HRK, MXN, AUD, AED, CHF, CZK, EUR, US dollars, lira and some others.
- Access as an indirect party to SWIFT, Faster Payments and SEPA.
Electronic money institution in the UK for sale is authorized to provide customers with virtual IBANs and process their payments in various currencies.
- The directors want to stay with the firm.
- The client base is empty.
- There is no staff.
- The history of payment transactions is empty – UK EMI for sale has completed 1 transaction.
- The software is provided by a third-party vendor – deal price includes the rental fee for the use of the software for a year.
Price of EMI licensed company in the UK: a.shevchuk@eternitylaw.com
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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.