Ready payment and e-money business for sale

Ready payment and e-money business for sale

Small and authorised emoney institution for sale

Offer #1

Small E-money Institution for sale

We are selling a ready small E-money company, registered in the UK, FCA-licensed and with a ready technical solution.

01

The FCA-licensed (the UK) Small E-Money Institution

02

The company has not yet started its operations

03

Deployed core banking platform to start operations, which includes

integrated AML/KYC/KYB modules

gateways (SWIFT, SEPA, Target 2, FPS, CHAPS etc.)

internet (web) banking

mobile banking (iOS, Android)

Further business development

01

Opening business and safeguarding accounts across EEA and the UK

02

Step-by-step change of control (company management)

03

Existing Directors may continue doing business with the new shareholder

04

Developing contractual arrangements with EU Banks for SEPA/SWIFT/TARGET 2 integration

05

Obtaining SEPA and SWIFT memberships, issuing of IBANs

06

Developing contractual arrangements with British Banks for CHAPS/FPS/BACS integration

07

Launching card issuing programmes

08

License extension to an Authorised E-Money Institution

Small and authorised emoney institution for sale

Offer #2

Authorised E-money Institution for sale

We are selling a ready small E-money company, registered in the UK, FCA-licensed and with a ready technical solution.

01

The FCA-licensed (the UK) Authorised E-Money Institution

02

Contributed Initial Capital amount – 350 000 EUR

03

The company has not yet started its operations

04

Deployed core banking platform to start operations, which includes

integrated AML/KYC/KYB modules

internet (web) banking

gateways (SWIFT, SEPA, Target 2, FPS, CHAPS etc.)

internet (web) banking

mobile banking (iOS, Android)

Further business development

01

Opening business and safeguarding accounts across EEA and the UK

02

Step-by-step change of control (company management)

03

Existing Directors may continue doing business with the new shareholder

04

Developing contractual arrangements with EU Banks for SEPA/SWIFT/TARGET 2 integration

05

Obtaining SEPA and SWIFT memberships, issuing of IBANs

06

Developing contractual arrangements with British Banks for CHAPS/FPS/BACS integration

07

Launching card issuing programmes

More information can be obtained after providing a complete customer profile

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