API in the United Kingdom for Sale
Established in 2011.
• Operating company;
• Working worldwide;
• Bank accounts are in place;
• Website and software;
• System is integrated for Electronic verification of credit & Risk, Adverse Media Check, Anti Money laundering, PEPs & Sanctions checks, ID & KYC Checks and Tracing & investigation;
• System is also integrated with sophisticated fraud monitoring technology solution, monitoring of suspicious transactions;
• KYC module integrated;
• The management will not remain, but the support team considers to stay.
Do not hesitate to contact us.
Financials (USD)
Asking Price Not Disclosed
Cash Flow Not Disclosed
Sales Not Disclosed
Converted From EUR
Exchange Rate $1.17
Deal Terms
Represented by broker? Available On Request
Buyer Fee? Available On Request
Seller Financing? Available On Request
Willing to co-broke? Available On Request
Principals only? Available On Request
Franchise? Available On Request
Management will stay? Available On Request
Relocatable? Available On Request
Real Estate? Available On Request
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