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© 2023 MergersCorp M&A International. © 2022 MergersCorp™ M&A International is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://www.mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.
This website is operated by MergersUS Inc.a US Corporation with registered office at 40th Wall Street, Suite #2725, New York, New York 10005, United States of America.
FCA 权限:
a) 支持将现金存入支付账户的服务
b) 支持从支付账户提取现金的服务
c) 支付交易的执行(不包括在信用额度内)
d) 执行支付交易(由信用额度覆盖)
e) 发行支付工具或获取支付交易
f) 汇款
g) 发行电子货币
h) 类别:银行和其他金融服务
“护照”使授权公司能够在欧洲经济区 (EEA) 的另一个国家提供金融产品或服务、设立基地或开展其允许的活动。这包括受另一个欧洲经济区国家监管的公司进入英国的情况。 31 个国家: 奥地利 |比利时 |保加利亚 |克罗地亚 |塞浦路斯 |捷克共和国 |丹麦 |爱沙尼亚 |芬兰 |法国 |德国 |直布罗陀 |希腊 |匈牙利 |冰岛 |爱尔兰 |意大利 |拉脱维亚 |列支敦士登 |立陶宛 |卢森堡 |马耳他 |荷兰 |挪威 |波兰 |葡萄牙 |罗马尼亚 |斯洛伐克 |斯洛文尼亚 |西班牙 |瑞典 |
本次交易详情
1. 成立6-9年
2. 资本要求:最低 35 万欧元(可能需要增加一些资金以说服上述公司资本充足)
3. 客户类型:合格交易对手、专业、零售
4. 银行与新加坡银行。在控制权变更完成之前,将在拉脱维亚银行开设保护银行账户。
5. 目前有欧洲护照
6、公司目前无重组后的客户或供应商合同
7. 运营成本 – 如果有坚定的兴趣,将给出
Business ID:
L#20210003
Country
英国
City:
伦敦
更新 3月 16, 2023 在 11:35 下午
FCA 权限:
a) 支持将现金存入支付账户的服务
b) 支持从支付账户提取现金的服务
c) 支付交易的执行(不包括在信用额度内)
d) 执行支付交易(由信用额度覆盖)
e) 发行支付工具或获取支付交易
f) 汇款
g) 发行电子货币
h) 类别:银行和其他金融服务
“护照”使授权公司能够在欧洲经济区 (EEA) 的另一个国家提供金融产品或服务、设立基地或开展其允许的活动。这包括受另一个欧洲经济区国家监管的公司进入英国的情况。 31 个国家: 奥地利 |比利时 |保加利亚 |克罗地亚 |塞浦路斯 |捷克共和国 |丹麦 |爱沙尼亚 |芬兰 |法国 |德国 |直布罗陀 |希腊 |匈牙利 |冰岛 |爱尔兰 |意大利 |拉脱维亚 |列支敦士登 |立陶宛 |卢森堡 |马耳他 |荷兰 |挪威 |波兰 |葡萄牙 |罗马尼亚 |斯洛伐克 |斯洛文尼亚 |西班牙 |瑞典 |
本次交易详情
1. 成立6-9年
2. 资本要求:最低 35 万欧元(可能需要增加一些资金以说服上述公司资本充足)
3. 客户类型:合格交易对手、专业、零售
4. 银行与新加坡银行。在控制权变更完成之前,将在拉脱维亚银行开设保护银行账户。
5. 目前有欧洲护照
6、公司目前无重组后的客户或供应商合同
7. 运营成本 – 如果有坚定的兴趣,将给出
© 2023 MergersCorp M&A International © 2022 MergersCorp™ M&A International is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://www.mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.
This website is operated by MergersUS Inc.a US Corporation with registered office at 40th Wall Street, Suite #2725, New York, New York 10005, United States of America.
This website is operated by MergersUS Inc a US Corporation with registered office at