UK AEMI since 2011, licensed in all EEA
• The company is MasterCard’s Principal member and VISA issuing
• Awaits JCB’s issuing and acquiring partnership shortly
• PCI DSS Level 1 certified
• Integration on issuing and acquiring
• Safeguarding account with Barclays Bank UK, Railsbank and ClearJunction
• Corporate bank account in Swiss bank
• A contract with CambridgeFX on treasury and FX for 100+ currencies
• A contract for the issuing of 5,000 cards
• Issuing software
• Own payments software with full compliance automation (KYC, KYB, AML)
• Own gateway
• The company has been audited and evaluated on Aug 2019 at 17.3M Euro
• Office for 18 staff in London
• Worldwide-registered trademark
• Upgrade to Small Banking License in UK
Asking price: office@eternitylaw.com, Telegram @anastasiiaeternitylaw
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The information presented in this section is provided for general informational and B2B purposes only. The companies listed here may be offered for sale by their respective owners or other third parties.
The Company acts solely as an independent provider of legal, consultancy and transaction support services. Its role may include legal due diligence, transaction structuring, preparation and review of documentation, ownership transfer support, re-registration and related legal assistance.
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