Offer #1
E-money Institution for sale
We are selling an active UK-based E-money institution
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The FCA-registered Authorised E-Money Institution
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Operating company since 2017
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Correspondent accounts at UK & EU banks
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Revenue: 6.5 million euros (in 2022)
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SWIFT (connected live BIC) and SEPA membership
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VISA and MasterCard principal
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Customised own IT platform and development, constant in-house upgrades
PRICE
Estimated price 30,000,000 euros
Offer #2
Working crypto exchange business for sale
Licensed and reapproved by RAB (FIU), Estonia as a virtual currency service provider
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Accounts at UK EMI & at 2 Lithuanian EMIs
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Crypto accounts at Bitstamp and Kraken
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Operations:
Fiat: Euros (EUR)
Crypto: Bitcoin (BTC), Ethereum (ETH), Tether (USDT), USD Coin (USDC).
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Software: own software platform integrated with Chainalysis and Valega APIs
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Minimum required office staff
PRICE