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
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