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Ready Made Electronic Money Institution EMI (AEMI) License for Sale

London, United Kingdom
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    Ready Made Electronic Money Institution EMI (AEMI) License for Sale

    TBD

    Description

    Ready Made Electronic Money Institution EMI (AEMI) License for Sale, on the market since 2017, no assets, no software, Money Laundering Reporting Officer (MLRO) available.

    Benefits of EMI License in the United Kingdom:

    • Obtaining an English SWIFT account;
    • Issuance of English IBAN accounts to clients of the institution;
    • Remote (via the Internet) account openings, both to individuals and legal entities;
    • Issuance of Master Cards linked to the customer’s account;
    • Authorized payments to banks around the world in USD/EUR/GBP and other currencies;
    • Ability to accept payments from any international account in the SWIFT system;
    • Independent decision-making on payments and account opening;
    • Possibility of opening correspondent accounts around the world;

    Detail

    Updated on May 12, 2021 at 10:40 am

    Property ID:L#20210070
    Property Type:Financial Services
    Property Status:For Sale
    Asking Price: €1,450,000
    Gross Revenue:TBD
    EBITDA:TBD
    Established:2017
    Country:United Kingdom
    City: London
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