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

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FCA-licensed SEMI in the United Kingdom

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

Новая инвестиционная возможность — выставлено на продажу малое учреждение электронных денег в Великобритании. Общая информация по этому предложению представлена ниже. SEMI в Великобритании на продажу: подробности сделки Место регистрации: Лондон. Тип лицензии: В 2018 году Управление финансового надзора (FCA) утвердило лицензию малого учреждения электронных денег. Продаваемая фирма имеет счета в латвийских банках и деловые отношения с EMI. Запрашиваемая цена включает в себя пакет внутренних документов, а также соответствие требованиям. Если вы хотите купить SEMI в Великобритании, свяжитесь с нами для получения дополнительной информации.

Financial Institution with USA Canada MSB permissions

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

Financial Institution with USA Canada MSB permissions. LTD Firm registered in the UK in 2022. Overview of Canadian Permissions Foreign exchange dealing Money transferring Dealing in virtual currencies Crowdfunding platform Payment service provider Overview of USA MSB Permissions in all states Dealer in Forex, Check casher (Including traveler’s and money orders), Issuer of money orders, Issuer of traveler’s checks, Money transmitter, Seller of money orders, Seller of prepaid access, Seller of traveler’s checks. The project can be used for the business of Forex Brokerage, Crypto Exchange and eMoney services. UK firm with Canadian and USA MSB permissions for sale: what includes: FX Crypto Trading Platform on rent. IBAN issuing agreement on request. Receiving USD EUR CAD GBP accounts in EMI.

SEMI in the UK

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

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)”.

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E-money institution in the United Kingdom

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

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) for sale

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)”.

Electronic Money Institution in the UK

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

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) for sale

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) for sale

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) for sale

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) for sale

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)”.  

In the perpetually evolving realm of the financial sector, licenses granted to Electronic Money Institutions have ascended to an apex of paramount importance, thereby establishing themselves as an indispensable legal framework enabling corporate entities to immerse themselves in the sphere of electronic financial activities, all the while unwaveringly adhering to exacting regulatory standards. The ensuing discourse embarks on a labyrinthine journey into the domain overseen by EMI licenses, encompassing a meticulous dissection of the mandatory prerequisites, innate advantages, the intricacies permeating the acquisition process, and the consequential fiscal ramifications. Additionally, we unveil our comprehensive array of services, providing an exclusive avenue for the procurement of a duly registered EMI license.

The Fundamental Framework for EMI License Procurement

Before embarking on an exposition of the advantages and intricacies inherent to the EMI licensing framework, it is imperative to expound upon the fundamental prerequisites that are indispensable for the acquisition of an EMI license. The process of securing an EMI license is meticulously orchestrated, replete with stringent conditions meticulously devised to ensure the security and transparency of operations related to electronic currency. The attainment of an EMI license necessitates unwavering adherence to the following prerequisites:

  • Establishment of a Legal Entity: The foundational step in embarking on the path towards acquiring an EMI license necessitates the establishment of a robust legal entity. This legal framework serves as the cornerstone for electronic monetary operations and is integral to compliance with governing laws.
  • Minimum Capital Requirements: Various categories of EMI licenses delineate distinct minimum capital prerequisites. The magnitude of your financial foundation must align precisely with the capital criteria specified for the specific type of EMI license you aspire to obtain.

The Advantages

EMI licenses endow their holders with a myriad of coveted benefits, rendering them highly sought-after within the intricate tapestry of the financial sector:

  • Access to the European Union Market: EMI licenses bestow upon their recipients an unparalleled gateway to the expansive European Union marketplace, thereby enabling the provision of electronic payment services across EU member states. This access results in a substantial amplification of one’s consumer base, fostering growth and market reach to an unprecedented scale.
  • Diverse Range of Financial Services: Those who hold EMI licenses are vested with the authority to offer a versatile array of financial services. This remarkable flexibility encompasses activities ranging from the creation of electronic money to the facilitation of intricate digital transactions. Such diversity of services endows license holders with adaptability within the ever-changing digital financial ecosystem, making them well-equipped to navigate the complexities of the modern financial landscape.
  • Fintech Advancement: In the wake of the remarkable expansion of the fintech sector, EMI licenses empower enterprises to venture into this burgeoning domain. Collaborative partnerships between traditional financial institutions and pioneering fintech innovators have given rise to a robust ecosystem from which EMI license holders can reap substantial benefits. This synergy between established financial institutions and innovative fintech companies opens up opportunities for license holders to leverage the advancements in financial technology, staying at the forefront of industry developments.

Inclusions within Our Service Portfolio

Our services have been scrupulously crafted to streamline and enhance your EMI licensing experience. We furnish sagacious guidance at every pivotal juncture, from the initial consultation to the application’s submission. Our streamlined due diligence on key personnel economizes both time and resources. Furthermore, we aid in devising a robust and bespoke business plan that seamlessly aligns with your unique business imperatives and vision. Our experts adroitly navigate the intricacies of submission with precision and timeliness.

Taxation Regimes of EMI Entities

The taxation framework governing Electronic Money Institution (EMI) entities constitutes a pivotal and intricately woven aspect of their financial operations, susceptible to fluctuations contingent upon the jurisdiction within which they are domiciled. The specific tax milieu to which EMI companies are subjected can exert a profound influence on their financial considerations, shaping the financial fabric in distinctive ways. Several key considerations warrant closer examination:

  • Jurisdictional Disparities: The fiscal treatment of EMI companies is inherently contingent upon the country or jurisdiction in which the corporation is registered and conducts its operations. Each jurisdiction promulgates its own sui generis tax legislation and regulations, thereby imposing unique compliance requirements on EMI entities and establishing a fiscal landscape that may differ significantly from one locale to another.
  • Nature of EMI License: The type of EMI license held by the firm has a significant impact on its fiscal responsibilities. Depending on the financial operations they are permitted to do, certain EMI licenses may be subject to different tax rules. The subtle differences in licenses might result in different tax consequences and liabilities, further complicating their fiscal considerations.
  • Financial Pursuits: The specific financial activities and services offered by an EMI entity wield a palpable impact on its fiscal liability. For instance, revenues generated from electronic currency issuance, payment processing, or other financial services may be subject to disparate tax treatment, reflecting the diverse nature of these activities and their financial implications. The multifaceted array of financial pursuits within the EMI sector demands a nuanced approach to taxation, acknowledging the variations in revenue streams and services provided.

Our Distinctive Edge

The election of our services for your EMI licensing endeavors confers a distinctive array of advantages. Our team possesses specialized acumen to navigate the labyrinthine licensing process and the intricate regulatory milieu with consummate dexterity. We assiduously streamline the application process, effecting a substantial abridgment of the temporal component requisite for approval. Our unwavering dedication to regulatory compliance ensures the fulfillment of all stipulated obligations, thus mitigating potential impediments or protraction. Moreover, our solutions are impeccably calibrated to dovetail with your unique business imperatives and specific exigencies.

To summarize, EMI licensing serves as a gateway to the vast digital financial expanse within the European Union. It opens up opportunities to serve a varied consumer base and allows the provision of adaptable financial services. Our knowledgeable guidance and prompt services make it easier to navigate this complicated licensing procedure. We are prepared to support your journey into the world of e-money institutions, whether you choose to get an EMI license or consider purchasing a registered license.