September 10th, 2021
Lithuania

Payment Institution in UK, Lithuania and Malta for Sale

Despite of Brexit UK in Fintech business UK ranks as one of the leaders amongst European Union countries. London is called as the world leader in investments in FinTech companies. Therefore we are glad to introduce you with great opportunity to take a part in area of FinTech industry. 

Payment Institution in UK providing Seamless, Fast, Safe & Secure system which enables users to transfer money instantly to their loved ones and families from anywhere/anytime from their mobile devices is for sale. Further we are introducing you with the offer to acquire API license in UK.  


Lear more about competitive advantages of Payment Institution in UK:

  • Safeguarding account in EMB European Merchant bank
  • Vendor based remittance management system available
  • Mobile Wallet transfer within seconds
  • Bill Payment local & global within seconds
  • We offer round the clock services 24/7
  • Instant bank deposit within 5 minutes
  • Instant cash Pick up within 5 minutes
  • Bill Payment local & global within seconds
  • We offer best exchange rates without Service Charges.

 

System of Payment Institution in UK is integrated with Credas to make real time Electronic verification of credit & Risk, Adverse Media Check, Anti Money laundering, PEPs & Sanctions checks, ID & KYC Checks and Tracing & investigation. 

API in UK owns the system, which is equipped with sophisticated fraud monitoring Technology solution in which GCR (Global Compliance Rules) Are set according to HMRC/FCA requirement that has the ability to screen number of transactions, identify suspicious Transaction patterns and flag them for investigation.

 

Products of Payment Institution in UK:

  • Cash Pick Up
  • Bank Deposit
  • Mobile Wallet
  • Bill Payment

Sales price of the Payment Institution in UK is 650 000 EUR + Share capital.

If you would like to know more details about this offer and options to acquire Electronic Money Institution in UK, Lithuania and Malta for sale, we will be glad to provide you our assistance. Read about acquiring Electronic Money Institution in UK here.

To find out more detailed information about this opportunity and acquiring Payment Institution in UK, do not hesitate to contact our lawyers in Baltic at:

E- mail: info@gencs.eu

Tel.: +371 67240090


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Payment Institution in UK, Lithuania and Malta for Sale

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Sous différents aspectsb L'avocat Letton Valters Gencs est l'archétype de l'avocat modern - A étudier aux USA , Eait pret à prendre un risque commercial avec la création de sa firme qui à été prospère durant presque 16 années.

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