Register a company in the United Kingdom and get a Payoneer account in just 3 days!
AEMI in the UK for sale
March 04, 2024
AEMI in the UK
Main details:
- An inactive AEMI since 2021;
- Location: the UK;
- A temporary VREQ applied by the FCA, currently being removed by the seller by opening a safeguarding account in Latvia (to be completely lifted by the time of sale).
- Potential client relationships for 12-15 low-risk clients that can be passed to the buyer;
- Safeguarding account.
Offer details and price:
You could be interested
MSB Canada with local bank account for sale
MSB (Money Service Business)
Bank Accounts, registered since 2021, seamlessly navigate through Royal Bank of Canada, BMO BANK, and crypto-friendly Toronto Dominion BANK.
North America,
Canada
Clean API license in UK with for sale
API/PI (Authorized Payment Institution)
Dive into a streamlined opportunity with a Clean API license for sale, featuring a payment business in the UK. This company, currently active as an EMI agent, holds two safeguarding accounts, ensuring financial security.
Europe,
United Kingdom
MSB Canada with local bank account for sale
MSB (Money Service Business)
Bank Accounts, registered since 2021, seamlessly navigate through Royal Bank of Canada, BMO BANK, and crypto-friendly Toronto Dominion BANK.
North America,
Canada
Clean API license in UK with for sale
API/PI (Authorized Payment Institution)
Dive into a streamlined opportunity with a Clean API license for sale, featuring a payment business in the UK. This company, currently active as an EMI agent, holds two safeguarding accounts, ensuring financial security.
Europe,
United Kingdom