EMI in the UK for sale

EMI in the UK for sale

The company was founded in 2018.
Two years working as a Small Electronic Money Institution.
Authorized Electronic Money Institution license obtained in 2021.

• 2 Bank accounts with UK Bank and Latvia (current and segregated).
• Integration with Banking Circle.
• Team: 8 people, including our own R&D department with an experienced IT team.
• Remote automated online verification and registration.
• The architecture of the Internet bank Core of its own design, using an interface and flexible configuration of additional services.
• Unique UK IBANs in 26 currencies.
• Ability to accept and send payments via SWIFT, SEPA and BACS systems.
• 3 offices.
• Professional UK MRLO.

Asking price: on a request.

Details: diana.s@eternitylaw.com, Telegram @diasha_di.

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