Eternity Law International — UK AEMI holding in London for sale

UK AEMI holding in London for sale

Published:
January 31, 2020

Audited and assessed by KPMG

Holding structure:

1.UK AEMI
– License since 2011, certified in all EEA countries
– Registered TM
– Principal member MasterCard, VISA issue
– JCB partnership soon
– PCI DSS Level 1 Certificate
– Integration for acquiring and issuance
– Safeguarding account with Barclays Bank UK
– Corp account in banks in Switzerland and UK
– Contract with CambridgeFX for precious metals and FX for 100+ currencies
– Contract for the issue of 5000 cards

2. Software for EMI
– Own payment software with a registered TM
– First payment software with compliance automation
– SaaS / standalone business models
– Upgrade to basic banking platform and AI

3. Compliance Consulting in London, Canary Wharf
– Financial business specialized in licensing
– Wide partner network in all areas of support
– Directors, key employees are ready to discuss stay

4. Offices abroad: USA, China, Europe

Asking price: on request.

For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw

Please do not hesitate to join our telegram channel to keep abreast of new offers for ready-made companies for sale.

Every day we have a new jurisdiction to offer a turnkey solution! We work all over the world.

Our highly professional specialists from Eternity Law International will be happy to provide you with assistance in resolving this issue.

You could be interested

Financial company in the Czech Republic for sale

PSP license for sale (payment service provider). Industry of the company: payment service provider licensed to operate in the Czech Republic. Obtaining a license: 2016. Initial capital: 200 thousand kroon. The company with PSP license can perform the following operations: • issue and manage payment field instruments if the user acts as a recipient; •...

Ready-made company in Australia with 3 corporate bank accounts for sale

Ready-made company in Australia with 3 corporate bank accounts for sale What’s included: 1) the company was registered in 2021. 2) services of a director 3) corporate account in NAB Bank 4) corporate account in Westpac Bank 5) corporate account in Commonwealth Bank Price for this Ready-made company in Australia – on a request Details:...

Polish crypto company for sale

This is a new investment opportunity – Polish crypto company for sale. Please check out the main details regarding this proposal below. Polish crypto company for sale: key considerations Slightly active crypto company for sale; Company is registered and licensed in 2022; Share capital in amount of PLN 5,000; Due diligence completed for crypto friendly...

UK Asset Management for sale

Full package of the UK Asset Management for sale inclusive of: UK Asset Management  FCA Authorization Website MT4 Server License Corporate Account – RSB Client Funds Account – RSB Trading Book 5 billions Director who bring trading book can stay to work under new ownership. Capital Requirement 110,000 GBP or 125,000 Euros Asking price for...

Company in Peru for sale

This is a new investment opportunity – company in Peru for sale. Please check out the main details regarding this proposal below. Peru company for sale: key considerations Registered in 2020; Bank account in local bank; The activity is electronic equipment trading; Local director is not required. If you are looking to buy a company...

For Sale SPI in UK

A license is offered for sale, allowing small payment enterprises in Britain to carry out their professional activities. The offer also includes an open account. Having received this license, you will be able to develop the direction related to payment services and their provision in the UK to its residents, respectively. In addition, the license...

Related posts

API Licensed Payment Company for Sale in Spain

We’re pleased to offer an established, fully API licensed payment company in Spain for sale – a turnkey opportunity for those looking to enter or expand in the European financial services market. Buy API Licensed Payment Company in Spain A closer look at API licensed business in Spain for sale and its features. License: Authorized...

Ready-Made UK Company with Bank Accounts for Sale

If you need to start working in the UK without waiting months for paperwork, a ready-made UK company with bank accounts for sale might be exactly what you’re looking for. We’re selling an established private limited company, fully registered in 2023, complete with working bank accounts and a UK address. Buy Ready-Made UK Company with...

Fully operational VASP in Lithuania for sale

An excellent opportunity to acquire a fully licensed and operational Virtual Asset Service Provider (VASP) company in Lithuania. The company is structured to serve both B2B and C2B segments, offering crypto payment and exchange solutions via a scalable and compliant infrastructure. Key Features of this Lithuanian VASP: Regulatory and Company Setup License: VASP License issued...

AFSL and Non-Cash Payment Entity for Sale

An exclusive opportunity to get an AFSL and non-cash payment entity for sale with both an AFSL and a non-cash payment license – positioned for strategic growth across traditional finance and fintech sectors. Buy AFSL and Non-Cash Payment Entity This Australian AFSL and non-cash payment company for sale operates under full authorization from the Australian...

Forex Brokerage Business in Georgia for Sale

We are pleased to present an exclusive opportunity – a fully established Forex brokerage business in Georgia for sale, licensed and ready for immediate operation. This turnkey brokerage solution is ideal for entrepreneurs and financial firms seeking a regulated framework to enter the FX market. Buy Forex Brokerage Business in Georgia This Georgian Forex brokerage...

FSA-Regulated Danish Financial Company for Sale

We are pleased to present an exclusive opportunity – a FSA-regulated Danish financial company for sale under full supervision, available for immediate acquisition. Founded in 2015, this entity offers a pristine operational history and a strong regulatory foundation for launching a wide spectrum of financial activities. Buy a FSA-Regulated Danish Financial Company This FSA-regulated financial...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank: