EMI in the UK and Ukraine for sale

EMI in the UK and Ukraine

Main details:

• Date of License: 2019;
• Low-risk money remittance business servicing migrants in EU;
• Company licensed to operate in Ukraine (included in the register of the National Bank of Ukraine);
• Successful audit available;
• Proprietary software for money transfer processing with APIs and sandbox;
• Accounts open in Lithuania, UK and Poland;
• Established partnerships with more than 10 contracts signed for money transfers (UK, EU, Ukraine, North America, Asia);
• 5 integrations have been completed and 2 are in progress;
• The company is already servicing clients and making money transfers from EU to Ukraine;
• Team of 10 employees;
• The office located in London with an R&D office in Kiev (Ukraine);
• Share capital – €400,000 (Current cash on hand – €350,000).

Join the Telegram channel!

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