A payment institution is offered for sale. The company is registered under the jurisdiction of Britain and has the authority from the FCA to carry out the relevant professional activities. This financial business structure is not geographically limited in its operations, that is, the company has the right to conduct monetary transactions around the world. The UK FCA Regulated API/MSB & FX Pro Business is regulated in accordance with the provisions of the European Payment Services Directive.
The payment institution has access to the wholesale currency market and can offer its consumers the most favorable exchange rates. The company is authorized to trade currencies without any restrictions at the global level. The firm has and can produce all relevant licenses and documents.
Key provisions
- Collaboration with several financial partners in the EU and UK
- Software designed for automated transactions and currency exchange for clients
- Opened and ready-to-use accounts in dollars, euros and pounds
- Possibility for clients to open an IBAN account
- Liquidity of currencies at the exchange rate of the wholesale market
- Possibility of issuing branded cards, however for an additional payment
- Cash collection solutions
- Commissioned web portal with automated options
Once the deal is closed, authorized and approved company representatives will accompany the new owner to help make the transfer of the business as easy as possible.
The deal includes comprehensive guidance on how the company should operate and comply with FCA requirements. The operating expenses incurred by the company are approximately £ 2,500 per month. The company can conduct business from anywhere. However, the requirement, which is spelled out in the license itself, states that a physical office of the company is required.
For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw
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