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UK FCA Authorised Payment & FX Institution - £45K

Feb 6, 2020 — UK registered FCA authorised and regulated Payment Institution (PSD appointed representative money transmitting and FX business) for sale. The business has no limits on transfers globally and is fully regulated in accordance with the European Payment Service Directive. The Company is current with...

UK EMI with SEPA & IBAN Central Bank Account

Feb 6, 2020 — UK registered Electronic Money Institution (EMI) for sale. The company is a Fintech start up with full banking facilities in place. It has segregated accounts in a major EU bank and segregated money transfer and client accounts with a UK clearing bank. It is directly connected to SEPA (via CENTROlink)...

UK FCA Authorised Payment & FX Institution - £45K

Feb 4, 2020 — UK registered FCA authorised and regulated Payment Institution (PSD appointed representative money transmitting and FX business) for sale. The business has no limits on transfers globally and is fully regulated in accordance with the European Payment Service Directive. The Company is current with...

UK Payment Institution (API) - In Full Operation

Feb 4, 2020 — UK registered FCA fully authorised and regulated Payment Institution for sale (Full API license). The business has no limits on transfers globally and is fully regulated in accordance with the European Payment Service Directive. The Company was formed in 2013 and has operated as a money transfer...

Active UK AEMI w Huge Funds And Clientele

Jan 18, 2020 — Has 10M euro clients funds, monthly profit 100K euro, around 1000 active customer accounts, all parameters grow all the time. Price is 8M Euro. Company offers full range of services: unique IBAN accounts, payments in SWIFT and SEPA, Mastercard cards issuing and acquiring, digital and forex wallets,...

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