Jump to content
vgrebenyuk

Business for Sale. API FCA Licensed Money Remittance Company London, UK

Recommended Posts

📣 Business For Sale! 

 

💼 API FCA Licensed Money Remittance Company

London, UK

 

Deal details:

 

📌 Registered in 2017

📌 PSD2 compliant

📌 Paid capital - £20k

📌 HMRC registered

📌 FCA authorized as Authorized Payment Intitution

📌 Passported to all EU countries

📌 Bank account in Lloyds Bank (UK)

📌 Never received penalties / notices from FCA

📌 Company authorized for “6. Money remittance” (easily extends to 5 other payment services)

📌 Without costumers and cashflow

📌 Never operated

 

Reason for sale:

Owner run another business which we can continue operating without the license.

 

Контакт для связи: 

telegram: @vgrebenyuk или vgrebenyuk@gmail.com 

 

 

 

Edited by vgrebenyuk
дополнение

Share this post


Link to post
Share on other sites

К продаже предлагается готовый платежный бизнес в Англии. 

 

SPI FCA Licensed Money Remittance Company London, UK
 
Deal details:
 
1. Registered in October 2014
2. FCA authorized as Small Payment Intitution since April 2015
3. Registered in HMRC in February 2015
4. Without bank account (could be opened for free in needed)
5. Never received penalties / notices from FCA
6. Company authorized for Money remitance (easily extends to 5 other payment services)
7. Average monthly payment transactions in the preceding 12 months must not exceed €3m
 
Рассматриваем только реальных покупателей для приобретения готового бизнеса с лицензией SPI FCA Money Remittance. 
Сроки осуществления сделки  3 - 4 недели. 
 
Контактная информация: 
e-mail: vgrebenyuk@gmail.com 
 
 
 
 
 

Share this post


Link to post
Share on other sites

📣 Business For Sale! 

 

💼 Small EMI FCA Licensed Company
London, UK


Company details:

📌   Registered in companies house in 2013

📌   PSD2 compliant

📌   FCA authorized as Small electronic money institution (small EMI)

📌   In-house software

📌   No tax liabilities

📌   Bank account in the UK

📌   Never received penalties / notices from FCA

📌  Company authorized for:

a)         Services enabling cash placement on a payment account

b)         Services enabling cash withdrawals from a payment account

c)          Execution of payment transactions (not covered by a credit line)

d)         Execution of payment transactions (covered by a credit line)

e)         Issuing payment instruments or acquiring payment transactions

f)          Money remittance

g)         Execution of payment transactions via telecoms, IT system or network operator

h)         Issuing Electronic Money

📌   On sale without costumers and cashflow

Reason for sale:
Owner wants to focus on his another business.

 

Контакт для связи: 

telegram: @vgrebenyuk или vgrebenyuk@gmail.com. 

Share this post


Link to post
Share on other sites

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now

  • Recently Browsing   0 members

    No registered users viewing this page.

  • Similar Topics

    • [ANN] [ICO] Complex for people, ideas and business IDMCOSAS

      Complex for people, ideas and business.   The new and perspective company IDMCOSAS – international decentralized multicurrency complex of online stores and services. This company is a unique offer on the e-commerce market, which includes, among other things, production facilities and the activities of a tour director, with its own tours. Payment for company's goods and services can be done by ETH, BTC, certain startup tokens, that company cooperates with and fiat funds.   ht

      in Краудфандинг и Краудинвестинг

    • www.bitmain.sale - мошенники?

      Наткнулся на сайт www.bitmain.sale цены на Asic s17 pro 130 т.р. сказали что есть в наличии в Екатеринбурге, можно забронировать без предоплаты на день, приехать посмотреть, проверить и купить. Кто-нибудь знает в чём подвох?

      in ASIC/FPGA майнеры

    • [ANN][ICO][PRE-SALE] Oasis - проект нейроинтерфейса нового поколения.

      http://oasis.ac   Web | White Paper | Bounty | Facebook | Twitter | Telegram Проект OASIS Суть проекта — создание устойчиво работающего нейроинтерфейса, программ обучения и внедрения технологии в повседневную жизнь. Проект OASIS привлекает средства на разработку соответствующих технологий, устройства нового поколения и запуска производства. Решить поставленные задачи позволяет уникальный опыт команды проекта OASIS. Мы работаем над проектом создания нашего нейроинтерфейс

      in ICO, IEO, STO, IFO, IAO

    • [ANN][PRE-SALE] Stoxum - гибридная биржа, дивиденды, Whitelabel

      Stoxum – это первая в мире гибридная децентрализованная биржа обмена криптовалют с агрегационным пулом ликвидности, где владельцем биржи с правом получения дохода является каждый держатель официального токена STM.   Ближайший публичный сейл - 10.05.2018 — 20.05.2018: Pre-sale STAGE 1 (+25% bonus)   Почитать Whitepaper – https://stoxum.org/whitepaper/stoxum-ru.pdf   Ссылка на сайт – https://stoxum.org?utm_source=bits_media   Проведение ICO. Распределение

      in ICO, IEO, STO, IFO, IAO

    • [Pre-Sale] [ICO] [Vaynix] Vendors | Privacy | ATM

      WEBSITE ║ TWITTER ║ WALLET ║ CONTACT ║ INVITE BOUNTY ║ ║ Facebook ║ ║ Telegram Group ║ ║ Telegram Announcement ║ Vaynix (VNX) Contract Address: 0xbbf1885C21604Ef777009aCa8ff549EE96Bb3D7C  Total Supply: 10,000,000,000 VNX Token Symbol: VNX  Token Decimals: 18 What is Vaynix ? -Vaynix iѕ a financial system & crypto currency thаt ореrаtеѕ with borderless interaction аrоund the glоbе, оnсе уоu are соnnесtеd tо intеrnеt, nо matter thе geographical diѕtаnсе b

      in ICO, IEO, STO, IFO, IAO

×
×
  • Create New...