Available
- Price
- 100% share acquisition £210,000
- Timeline
- 1-2 months
- Active Lloyds Bank corporate account represented by seller
- Ria Super-Agent status with settler account
Folio 02 · Catalogue · DetailEst · MMXXIV
Sold
Catalogue file · OpenOperational UK Authorised EMI and Dubai Category 3D File | 400 Seller-Reported Clients Sold
This item is sold and retained for reference. It was listed as Payment & EMI Licences in United Kingdom. Archived file signals: Regulator: FCA · DFSA; Licence shape: UK Authorised EMI · Dubai Category 3D; Banking: ClearBank · Bk Circle; Substance: London/Riga/Dubai. Treat seller-reported archive claims as historical and request fresh buyer verification before acting.
- Price
- On request
- Timeline
- 1-2 months
- Region
- United Kingdom
THIS ITEM IS SOLD
View similar offersInformation is seller-provided and subject to buyer due diligence, contract, and regulator change-of-control review where applicable. It is not legal, regulatory, tax, investment, or financial advice.
SOLD
At a glance
- Regulator
- FCA · DFSA
- Licence shape
- UK Authorised EMI · Dubai Category 3D
- Banking
- ClearBank · Bk Circle
- Substance
- London/Riga/Dubai
- Reach
- 400 seller-reported corporate clients
- Compliance
- Seller-reported FCA standing, subject to verification
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