Money remittance license for sale in European Union and Mexico

Payment institution license with full scope of services including money remittance and money transfers for sale. Company operate in European Union and provides monies transfer services in between Europe and South America.

The company's operations with foreign currency are limited to the existence of current accounts in US dollars USD, Mexican pesos and pounds sterling GBP to execute the payment orders received. Currency exchange is produced as an accessory service to the main service (money transfer), with the applicable rate previously set as Forex operation.

Money remittance and money transfers has no limits on transfers.

Company is operational in all EU member states with passporting rights to all EU member states.

Price - 3.5 million EUR plus cash/profit plus capital

For further info please contact Valters Gencs, info@gencs.eu

Whatsapp/Telegram/Viber +371-29265441