Electronic Payment Platform in the UK
We offer for acquisition an electronic payment institution (EMI) in the UK, which holds active membership in the SWIFT and VISA / MasterCard systems. This provides immense opportunities for conducting international financial transactions, card acquiring, and processing payment transactions. The company already has an integrated Core Banking system in place, enabling effective management of payment transactions and ensuring a high level of security for clients.
The payment institution undergoes strict KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. This makes it a reliable partner for those seeking a stable platform for financial operations with high security standards and legal compliance.
The organization does not conduct operational business activities, giving the potential buyer the ability to restructure it according to their business goals and needs. With its help, one can quickly start working in the payment sector without unnecessary bureaucratic obstacles.
VISA / MasterCard Principal Membership (Acquiring)
Active Membership in the SWIFT System
Reliable KYC and AML Procedures
Integrated Core Banking System
This payment institution is authorized to provide the following services:
Cash deposit services into a payment account
Cash withdrawal services from a payment account
Execution of payment transactions (not covered by a credit line)
Execution of payment transactions (covered by a credit line)
Issuance of payment instruments or acquiring payment transactions
Money remittance
Issuance of Electronic Money
Centro Link / SWIFT BIC code available
Company management / core staff: MLRO (Money Laundering Reporting Officer) + director available to stay
Outsourced staff: 6 outsourced employees — some may stay
4 active safeguarding accounts
The company does not conduct operational business activities
Direct SWIFT
Price: £3 million (excluding capital)
Capital: €350,000
For more information, please contact us via:
Telegram (https://t.me/invest_makler)