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
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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.
The publication of a company on this website does not constitute financial, investment or brokerage advice, nor the provision of any governmental or regulated service.
All transactions are subject to separate engagement terms, satisfactory due diligence, applicable law and any required third-party approvals.