AEMI/EMI (Authorized Electronic Money Institution license)
The Electronic Money Institution (EMI for sale) is a permit to give electronic cash. It permits you to create your own quasi-currency. The issued electronic money can be utilized external to the payment system site. It may be removed and changed over into some other monetary forms. The Electronic Money Institution permit additionally allows you to utilize your quasi-currency to support outsider installments.
The EMI license for sale permits you to interface existing bank cards to customer sub-accounts. It is likewise conceivable to give cards from significant sellers (VISA, MC). Furthermore, based on EMI, it is conceivable to make your own card payment system.
A business that has an EMI permit gets similar rights as a payment institution and significantly more. Organizations with an EMI permit can keep customer assets, just as produce payment cards, e-wallets and other payment instruments for the storage of client funds. With their assistance, it is advantageous for clients to do payment transactions, specifically, to purchase merchandise and services.
In spite of the long procedure, the outcome is justified, despite any trouble, since that have gotten an EMI permit will have the option to adequately offer their clients various financial administrations (aside from loaning) and services for storing customer funds. Additionally, when in doubt, every one of these services are sold on the web, which individuals around the globe appreciate utilizing. EMI makes payment transactions as simple as could reasonably be expected, and this is a significant explanation behind their overall prevalence.
In this section you can find many offers regarding companies with AEMI/EMI licenses for sale.
Contact our lawyers of Eli Deal in order to get a good consultation on the purchase of this business.
Europe
United Kingdom
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...
Europe
United Kingdom
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...
Europe
United Kingdom
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)”.
Europe
United Kingdom
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...
Europe
United Kingdom
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...
Europe
United Kingdom
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...
Europe
United Kingdom
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...
North America
Canada
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...
Europe
United Kingdom
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...
Europe
Cyprus
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...
Europe
Malta
A good opportunity buy EMI in Malta! Overview of EMI in Malta for sale Activities that are permitted: The introduction of electronic money; Electronic money distribution; Electronic money repurchase. BNP Paribas has both the business and client accounts. There is no affiliation with Visa or MasterCard. The framework of the licensed Maltian EMI for sale includes a platform, however it is not included in the sale....
Europe
United Kingdom
It is demonstrated that we have an authorised e-money institution for sale in the United Kingdom. AEMI in the UK for sale controls its operations by issuing virtual money in return for monies collected from clients. Overview of AEMI in United Kingdom for sale Offer in detail: Licensed business (Authorized Electronic Money Institution) There is no history of the company, and it is in good...
North America
Canada
For sale money services business in Canada registered and incorporated in 2021. Overview of a money services business for sale The business is a clean MSB for sale with an EU bank account and no history. The business is authorized for the provision of the following services: FX dealing; Inbound and outbound money transfer services to/from Canada; Dealing in virtual currencies; Issuing a payment account;...
Oceania
Australia
A great opportunity buy Money transfer licensed company in Australia! Overview of Money transfer licensed company in Australia for sale Since January 2021, the Money transfer licensed business in Australia for sale has been in operation. Set up two bank accounts, as well as acquiring and Poli. The business has its own software. The app is currently being developed and will be available in a few...
Asia
Malaysia
Benefits of a Broker License at Labuan Forex: There is no tax on dividends and interest; No fees, taxes and overseas directors; Possibility of doing business in Malaysia. Transaction Information: The company entered the market in 2016; There is a local corporate account; There is an office on site; CRM and Affiliate System; An auditor and a liquidator have been appointed; All legal issues are...
