Market Maker And Emi Emd-Type Company In UK

Asking Price: On Request

Financial Asset Details

Listed on May 17, 2023(Renewed on Aug 23, 2024)

General provision about the licensed company in the United Kingdom for sale:
1. Company`s incorporation year – 2016.
2. E-money license obtained in 2020.
3. Company`s share capital – 1 million GBP.
4. Well established management board with CEO, CCO, CRO and NED.
5. Software and trading platform (status – scoped for implementation).
6. Company is active.
7. Virtual assets license (crypto license) in the UK (status – estimate acquiree in 3rd quartal of 2023).
Bank accounts of authorized Market Maker and EMI EMD-type (Electronic Money Institution) licenses in UK for sale:
1. Clear Bank (UK)
2. Sparkasse (Malta)
Payment services & E-money, which can be carried out by the authorized company with Electronic Money Institution license in the UK for sale:
1. Services enabling cash placement on a payment account
2. Services enabling cash withdrawals from a payment account
3. Execution of payment transactions (not covered by a credit line)
4. Execution of payment transactions (covered by a credit line)
5. Issuing payment instruments or acquiring payment transactions
6. Money remittance
7. Issuing Electronic Money

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Financials (USD)

Asking Price Not Disclosed

Converted From EUR

Exchange Rate $1.17

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