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

[vgrebenyuk]

? 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 5 Dec 2018, 05:25 by vgrebenyuk
дополнение

[vgrebenyuk]

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: 

tg: @vgrebenyuk

e-mail: vgrebenyuk@gmail.com 

 

 

 

 

 

[vgrebenyuk]

? 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.