Small E-money company for sale
- FCA-Licensed (UK) small E-Money Institution
- Opened a safeguarding account
- The company has not yet started its operations
- Deployed core banking platform to start operations, which includes:
- integrated AML/KYC/KYB modules
- gateways SWIFT/SEPA/Target2/CHAPS/FPS
- internet (web) banking
- mobile banking (iOS, Android)
Permission to provide certain regulated products and services
- Services enabling cash placement on a payment account
- Services enabling cash withdrawals from a payment account
- Execution of payment transactions (not covered by a credit line)
- Execution of payment transactions (covered by a credit line)
- Issuing payment instruments or acquiring payment transactions
- Money remittance
- Issuing Electronic Money
Further business development
- Opening business and safeguarding accounts across EEA and the UK
- Step-by-step change of control (company management)
- Existing Directors may continue doing business with the new shareholder
- Developing contractual arrangements with EU Banks for SEPA/SWIFT/TARGET 2 integration
- Obtaining SEPA and SWIFT memberships, issuing of IBANs
- Developing contractual arrangements with British Banks for CHAPS/FPS/BACS integration
- Launching card issuing programmes
- License extension to an Authorised E-Money Institution
More information can be obtained after providing a complete customer profile: This email address is being protected from spambots. You need JavaScript enabled to view it.
We are selling a ready small E-money company, registered in the UK, FCA-licensed and with a ready technical solution.
Please fill in the enquiry form below if you are interested in obtaining more detailed information on this offer.
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