{"id":8880,"date":"2025-10-05T14:46:25","date_gmt":"2025-10-05T14:46:25","guid":{"rendered":"https:\/\/www.clearsky-network.com\/?post_type=marketplace-listing&#038;p=8880"},"modified":"2025-10-05T14:46:25","modified_gmt":"2025-10-05T14:46:25","slug":"uk-fca-licensed-emi","status":"publish","type":"marketplace-listing","link":"https:\/\/www.clearsky-network.com\/es\/marketplace-listing\/uk-fca-licensed-emi\/","title":{"rendered":"IME con licencia de la FCA del Reino Unido"},"content":{"rendered":"<p>\ud83c\uddec\ud83c\udde7\u00a0<strong>Se vende empresa de IME con licencia de la FCA del Reino Unido<\/strong><\/p>\n<p>\u2705 Licencia AEMI expedida por la FCA - todos los servicios conformes<br \/>\n\u2705 Se integra con bancos y sistemas de pago de todo el mundo (UE, Reino Unido, Israel, Hong Kong, Ucrania, Canad\u00e1, Moldavia, Armenia, Georgia, Nepal y Pakist\u00e1n).<br \/>\n\u2705 Capital social: 400.000 EUROS<br \/>\n\u2705 AML supervisado por HMRC, cumple con GDPR (ICO).<br \/>\n\u2705 Software propio de transferencia de dinero con API para una integraci\u00f3n perfecta.<br \/>\nCuentas establecidas en la UE (Lituania, Polonia), Reino Unido y Ucrania<br \/>\n\u2705 Con licencia para operar en Ucrania, inscrita en el registro del Banco Nacional de Ucrania.<br \/>\nMarcos financieros, fiscales y de lucha contra el blanqueo de capitales y la financiaci\u00f3n del terrorismo bien documentados.<br \/>\n\u2705 Equipo experimentado de 9 profesionales de Reino Unido, Portugal, Rep\u00fablica Checa, Alemania y Ucrania.<br \/>\n\u2705 Admite pagos transfronterizos: efectivo, tarjeta, IBAN, monederos<\/p>\n<p>\ud83d\udce9 Gran oportunidad de adquirir una IME totalmente conforme, conectada globalmente y con una s\u00f3lida infraestructura operativa.<\/p>\n<p>\ud83d\udce9\u00a0<strong>P\u00f3ngase en contacto con nosotros<\/strong>\u00a0para discutir los t\u00e9rminos de la adquisici\u00f3n y los pr\u00f3ximos pasos.<\/p>\n<p>&nbsp;<\/p>\n<p>N\u00famero de activo: 3186<\/p>\n<p>#EMI #FCA #M Transferencia de dinero #C Pagos transfronterizos #Fintech #UK #Licensing #PaymentSolutions #ClearskyAssets<\/p>","protected":false},"featured_media":8881,"parent":0,"template":"","industry":[161],"jurisdiction":[95],"marketplace-status":[358],"class_list":["post-8880","marketplace-listing","type-marketplace-listing","status-publish","has-post-thumbnail","hentry","industry-payments-and-banking","jurisdiction-uk","marketplace-status-available"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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