AEMI/EMI (Authorized Electronic Money Institution license) for sale

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SEMI in the UK

Europe - United Kingdom
AEMI/EMI (Authorized Electronic Money Institution license)

Offered is SEMI for sale in the United Kingdom. Overview of a SEMI for sale This is a clean SEMI for sale with software that is available as desired. There are accounts in Latvian, Italian and UK banks. SWIFT and SEPA are available. An automated compliance system is also available from DowJones and Ondato. *See other offers for sale in the category “AEMI/EMI (Authorized Electronic Money Institution license)”.

E-money institution in the United Kingdom

Europe - United Kingdom
AEMI/EMI (Authorized Electronic Money Institution license)

We are glad to offer you for consideration an E-money institution for sale in the United Kingdom. Overview of an E-money institution for sale Directors would like to stay in business. This EMI for sale has been in operation for 6 years, having established a MasterCard principal membership, VISA issuing, JCB acquiring licenses, Barclays safeguarding account. There is advanced software with a full automated compliance system, payment gateway and acquiring agreements with DECTA. In addition, the EMI has created a strong brand, unique card design and website. It can be easily upgraded to a small bank (this process normally takes 4-6 months). *See other offers for sale in the category “AEMI/EMI (Authorized Electronic Money Institution license)”.

EMI in the UK

Europe - United Kingdom
AEMI/EMI (Authorized Electronic Money Institution license)

Here is an EMI for sale in the UK. Overview of an EMI for sale This electronic money institution for sale has obtained a license in 2019. It comes with safeguarding accounts being opened and no history. Please contact us for further details. *See other offers for sale in the category “AEMI/EMI (Authorized Electronic Money Institution license)”.

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Electronic Money Institution in the UK

Europe - United Kingdom
AEMI/EMI (Authorized Electronic Money Institution license)

Offered for your consideration is an electronic money institution for sale in the United Kingdom. Overview of an electronic money institution for sale This is an operational EMI for sale in the United Kingdom with an established client base that includes approximately 2,000 legal entities. Has an account in a local bank. The EMI also has a software package, with the KYC module outsourced. The third-party license allows for issuing of MasterCard cards. Currently, the institution is establishing its Visa principal membership. The owner will consider either full or partial sale. If you are interested in this opportunity, please contact us for details. *See other offers for sale in the category “AEMI/EMI (Authorized Electronic Money Institution license)”.

SEMI in the United Kingdom

Europe - United Kingdom
AEMI/EMI (Authorized Electronic Money Institution license)

We offer you to consider a SEMI in the United Kingdom for sale. Overview of a SEMI in the United Kingdom for sale This Small Electronic Money Institution for sale is clean. It comes with no history. There is a bank account in LV. The SEMI can be transformed into an AEMI for an extra sum. Further information is available on request. *See other offers for sale in the category “AEMI/EMI (Authorized Electronic Money Institution license)”.

AEMI in the United Kingdom

Europe - United Kingdom
AEMI/EMI (Authorized Electronic Money Institution license)

Presented is an authorized electronic money institution for sale in the UK. Overview of an authorized electronic money institution for sale Year of incorporation: 2018. A principal member in Visa and MasterCard; Significant client base; Approved for the IBAN issuance with active SWIFT, card issuance; Has advanced software with a user-friendly website. In order to get the detailed information on this AEMI for sale, a prospective purchaser is required to submit an NDA, Buyer’s Passport and Proof of Funds. *See other offers for sale in the category “AEMI/EMI (Authorized Electronic Money Institution license)”.

Electronic Money Institution License in the UK

Europe - United Kingdom
AEMI/EMI (Authorized Electronic Money Institution license)

Here is presented Electronic Money Institution License in the UK for sale! Overview of Electronic Money Institution License in the United Kingdom for sale FCA Permissions: Administrations empowering cash situation on a installment account Administrations empowering cash withdrawals from a installment account Execution of installment exchanges (not secured by a credit line) Execution of installment exchanges (secured by a credit line) Issuing installment disobedient or securing installment transactions Cash remittance Issuing Electronic Money Category: Banks & Other Money related Benefit Details about EMI License in the United Kingdom for sale: Consolidation between 6-9 Years Client Sorts: Qualified Counterparty, Proficient, Retail Defending bank accounts at a Latvia Bank will be openedbefore completion of alter of control. As of now has passporting to Europe The company right now does not have any clients or provider contracts taking after a period ofrestructuring You can see more interesting offers in the category “AEMI/EMI (Authorized Electronic Money Institution license)”.

Canadian EMI Entity with license and software

North America - Canada
AEMI/EMI (Authorized Electronic Money Institution license)

A great opportunity buy Canadian EMI Entity with license and software! Overview of EMI Entity with license and software in Canada for sale Detailed offer of EMI Entity with license and software in Canada for sale IBAN SEPA Accounts (GB IBAN) Payments with Swift Crypto Account for managing in digital currency Authorized to gather CAD for other monetary foundations (CAD Correspondent banking) Full Core Banking stage with E-Banking highlights and API Modules to coordinate with banks Organization’s operational outline Keep accounts Canada Client reserve Account just CAD Europe SEPA IBAN Generator in UK Canada House Account Europe Swift Account Europe Exchange Crypto Account You can see more interesting offers in the category “AEMI/EMI (Authorized Electronic Money Institution license)”.  

UK SEMI with IT for sale

Europe - United Kingdom
AEMI/EMI (Authorized Electronic Money Institution license)

The offered UK SEMI with IT for sale includes the following. Ondato and DowJones automatic compliance systems. Active accounts in banking institutions in Great Britain, Latvia and Italy. SEPA and SWIFT are also included in the offer. Additional aspects related to the transaction. No operational history. Key benefits of owning UK SEMI with IT for sale The license offered for sale gives the owner company the legal right to carry out the following activities. Make payments and receive electronic money in the UK. Act as a payment field service provider using digital currency. Provide assistance in the issuance of electronic money. Offer other assistance or services on the market that are specified in the license permit. You can see more interesting offers in the category “AEMI/EMI (Authorized Electronic Money Institution license)”.

EMI in Cyprus

Europe - Cyprus
AEMI/EMI (Authorized Electronic Money Institution license)

A good chance buy EMI in Cyprus! Overview of EMI in Cyprus for sale There is no website, no employees, and no clientele. It has Cyprus bank accounts. In addition, share capital should be invested. NOTE: In order to acquire the name and details of the Cyprus EMI for sale, NDA must be completed, as well as the Buyer’s Passport and POF. You can see more interesting offers in the category “AEMI/EMI (Authorized Electronic Money Institution license)”.  

The Electronic Money Institution license is a permit to distribute digital money. For the ability to link active bank cards to client internal accounts, you can purchase an AEMI/EMI license. You may use your own money to pay for international instalments if you hold a license as an Authorized Electronic Money Institution.

A company with an EMI permit has far more privileges than a payment provider. Concerns that possess and actively utilize EMI licenses in their commercial activity are allowed to store customer assets as well as create payment cards, e-wallets, and other payment methods for the safekeeping of customer assets. Clients can benefit from using their support to complete different payment operations, especially to buy goods and amenities.

Additionally, you may build your own credit payment method using EMI. Because those who have obtained EMI permission will be able to appropriately furnish their clients with a variety of financial administrations and services for holding customer assets, the outcome is justified despite the drawn-out process.

Furthermore, an EMI license gives you the ability to make your currency. The digital currency created through an EMI license may be used anywhere other than the payment system website and can be withdrawn or changed into certain other currencies.

Besides, you ought to be completely certain that people all around the world like using an EMI license. Money exchange is made as simple as is reasonably possible with it, which is a key factor in their general popularity. If you are attracted in seeking AEMI for sale, this section contains a bunch of various propositions for businesses that have EMI for sale.

Get in touch with Eli Deal’s attorneys to schedule a thorough consultation on the acquisition of this company.