We have for sale a UK registered FCA authorised and fully regulated Payment Institution (money transmitter and foreign exchange business). The company is fully EU authorised and currently passported to 24 member states.

The Company was set up in 2013 but has not traded previously. It has all licenses and other requirements in place, including segregated banking services, and can start trade immediately.

It incorporates the best money transfer, foreign exchange, virtual card (phone, internet) and Payment Institution compliance software available. The Company can issue plastic and virtual Visa and MasterCard prepaid debit cards under its own brand throughout the EU for FX and travel money purposes etc.

The business can be operated completely online or with physical branches at strategic locations within the EU as desired. The business is set up and ready to trade worldwide, offering payment, transfer and foreign exchange services to private individuals and businesses.

The firm's approved persons are, subject to negotiation, prepared to fulfil the firm's controlled functions for a period of time in order to facilitate a smooth handover of the firm to the purchaser.

Terms can be discussed and offered to the right buyer and a gradual takeover of the Company is also possible.

Posted Jun 17, 2016

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