Authorised Payment Institution in UK for sale
API in UK for sale. Year of registration: 2014
Type of license: Authorised Payment Institution (Money remittance activity)
- Bank accounts in Italy and Portugal
- Declared and paid up share capital: 100’000 GBP
- Clients base stays with company (clients from Asia, Europe and Africa mainly)
- Management structure: 2 Directors (Company Secretary) Approved AML, KYC, IT security policies
- Available business plan with financials
- Company’s Own Software in place
- 250 GBP for maintenance approx. current operating costs per month
- SWIFT/SEPA/Visa MC may be added by additional cost
Asking price: 235’000 GBP
For details: Alexandra.firstname.lastname@example.org / Telegram alexandraa001
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