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Buying an existing company with an EMI license and software in the UK is an advantageous solution for running a business with one of the most recognized licenses in the world!
The existing company includes:
The price of an existing company with Full AEMI License and software in England: 1 000 000 GBPDetailed information
Buying an existing company with a Full EMI License and software in the UK is a fast solution for those who want to conduct business with one of the most recognized licenses in the world!
Before you buy an existing company with an EMI license in the UK, take a closer look at the following information:
EMI Full License obtained in the 2nd half 2019;
Company management: 3 people (MLRO, CEO, CFO). Each of them is approved by FCA. Employees are ready to stay in the company (this issue can be clarified by shareholders at the personal meeting);
There are no financial reports (the company did not conduct business);
Available accounts: an opened account for a company with Baltic International Bank (Latvia) and an agreement for opening a corporate account in the UK with ClearBank;
SEPA has already been connected through a bank of Lithuania;
Required capital: 350 000 EUR (not included in the offer price);
Existing software (included in the offer price);
Full offer price: 1,000,000 GBP.
Also, if you want to buy an existing company with an AEMI license and software in the UK, you must consider the following important conditions regarding the activities of a financial institution:
In order to buy an existing company with a full EMI license in England, you will also need to familiarize yourself with the main features of the software.
If you intend to buy an existing company with AEMI Full License in the UK, then also note that Back Office includes:
Online identification and KYC verification of individuals and legal entities;
All documents and customer data stored in the system;
Compatibility of integration with providers checking passport/ID, sanction and PEP lists;
Opening accounts for individuals and legal entities;
A system of limits for client groups or an individual client to control transactions;
The tariff system that allows you to easily configure the necessary model for customer groups or an individual client;
CRM system for all customers;
The control and monitoring system of transactions.
Important to note
If you are interested in buying an existing company with an EMI license and software in the UK, then you should know the following:
If you decide to buy an existing company with a full AEMI license in England, please contact IQ Decision specialists in order to receive legal advice on acquiring a fully operational business in the UK.
In conclusion, we would like to note that this cost of the proposal is quite commensurate with the cost of obtaining a Full EMI License from scratch in the UK, however you save one year of your time and have a complete integrated solution including the agreements with financial institutions and integrated software.
The information outlined in the article is actual at the time of its publication.
Please refer to our specialists for checking possible solutions for your business.
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