EN#0221 – UK Company with Bank account for sale
A UK Company prepared to apply for an FCA license is available for sale. This UK Company is a clean, Private Limited Company registered in 01/2019 under the law of England and Wales.
The Company has one shareholder and offers information technology and business support services.
The company offers a range of advantages including:
- Two Bank accounts: one UK Electronic Money Institution and one UK Bank,
- The Company is yet to be licensed; however, it has an extensive set of documents that can be submitted for a UK FCA license (Exempt CAD firm, reception, and transmission of orders) to become a CFDs/FX and other derivatives brokerage firm. The documents available are: Regulatory Business Plan, Financial Projections, Customer Journey, Compliance Monitoring Program, Appropriateness Test, IT assessment, Financial Crime Manual and Compliance Manual.
- Registered office and local director for one year, as well as ownership change with no extra fees.
It is worth mentioning that ownership changes for Company and bank account can be achieved without physical presence.
For further information on this UK Company with Bank account for sale, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service.
SALVUS Funds’ teams can be engaged for guiding on new license authorisations for investment, payments or crypto-asset services, ongoing regulatory compliance consultancy for such licensed entities, and support in successfully acquiring ready-made regulated entities.
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