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Autorised Electronic Money Institution

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£10 000
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  • Listing type: 
    Sale of an aged company
  • Organizational form: 
    Misc. commercial
  • City: 
    Little London
  • Type: 
    Owner
GBF766311
16.12.2020 at 10:26     Last verified: 05.01.2021

Administrative matters

Original language of this text: Русский
Translate to English

  • Category of the asset:
    Other
  • Date of registration:
    18.12.2019
  • Taxation system:
    General
  • Core activity:
    • Service
    • Financial business
    • Professional services
    • Financial consulting
    • Service
    • Financial business
    • Payments and exchange
    • Currency exchange
    • Service
    • Financial business
    • Payments and exchange
    • Payment acceptance
    • Service
    • Financial business
    • Payments and exchange
    • Others
  • Current account:
    Балтийский Банк
  • Client-bank (online banking):
    Yes
  • Cash register:
    Yes
  • Operating activity:
    Operates

Geography and location

Financial matters

  • Amount of the authorized capital:
    £281 140

Permission and other documentation

  • Permit (license):
    Other
  • Other
  • AEMI в Beликoбpитaнии c лицeнзиeй UK FCA, пoлyчeнa в нoябpe 2020 гoдa.

    - Coбcтвeннoe пpoгpaммнoe oбecпeчeниe
    - Бaнкoвcкий cчeт в Лaтвии
    - Чиcтaя кoмпaния, нeт oпepaциoннoй дeятeльнocти
    - Диpeктopa мoгyт ocтaтьcя (oбcyждaeмo)
    - Eжeмecячныe тpaты 1500 eur/мec

    Boзмoжнocти плaтeжнoй инcтитyции
    • SWIFT payments
    • SEPA payments
    • Dedicated IBAN accounts
    • Currency exchange
    • Cards issuing
    • Merchant account
    • E-commerce Acquiring
    • E-commerce gateway
    • Crypto asset.

Miscellaneous

  • Number of employees:
    2
  • INN:
    Click to show
  • Other important information:
    Организационная форма:
    Limited (LTD)

    Ваша роль: Соучредитель
    Собственник


    Торг уместен.

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Seller's contact details

  • Type:
    Owner

Clarify details

The TIN number is in the questionnaire.
What other details about the company do you want to know?

If you have no further questions, you can buy this company by paying via the site.

Seller's contact details

  • Type:
    Owner
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