EMI (Electronic Money Institution)NLNIM-10686

AEMI license in Netherlands for sale

A Dutch Authorized Electronic Money Institution (AEMI), recently set up and operating in the Netherlands, with safeguarding at ABN Amro and SWIFT and SEPA capabilities.

Price on request

Key facts

Listing type: Licensed company
Category: EMI (Electronic Money Institution)
Country: Netherlands (NL)
Region: Europe
Reference: NIM-10686
Published: 3 May 2024

Details

Key details

Age: newly set up
Operations: in the Netherlands
Safeguarding: with ABN Amro, with SWIFT and SEPA available
Business accounts: at UBS Frankfurt
Business account licence: held since 2022
Clients: 1 active client to date
Software: none passes to the buyer
Directors: open to staying on if there is interest
Share capital requirement: 350k, not included in the price

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10686

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