S

Details

Authorized Payment Institution in UK For sale.

Business since 1999.
Average monthly volume: £600k/month
Customers orders: 1700 transfers/month
Monthly sales revenue: £30k /month
Monthly overheads: £23k /month
Bank accounts in 2 banks in UK
Barclaycard and Secure trading

Financial services:
- The execution of the following types of payment transaction: a)Direct debits, including one-off direct debits
b) Payment transactions executed through a payment card or a similar device,
c) Credit transfers, including standing orders.
- Services enabling cash to be placed on a payment account, and all of the operations required for operating a payment account.
- Money remittance
- Services enabling cash withdrawals from a payment account , and all of the operations required for operating a payment account.
- The execution of the following types of payment transaction where the funds are covered by a credit line for the payment service user:
a) Direct debits, including one-off direct debits
(b) Payment transactions executed through a payment card or a similar device,
c) Credit transfers, including standing orders.
- Issuing payment instruments or acquiring payment transactions.

Please note: to receive the name of the company and the complete DD file, Buyer’s Passport & Proof of funds should be presented.

Asking price: EUR €850,000.

Please contact for more details.

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