This is a new investment opportunity - What Activities Require FCA Authorization in 2025? . Please check out the main details regarding this proposal below.
Early stage fintech business, operational since 2019. Trusted intermediary between the banks and small businesses. Can do any financial activities with clients funds (except loans and interest products): local, SEPA and SWIFT payments; currency exchange.
– Advanced IT system with AML/KYC automation; automated invoicing
– Accounts: Safeguarded account to keep clients funds in Latvian bank; current
accounts in Italian and Latvian banks; access to SEPA and SWIFT via UK bank.
– Design, brand, website can be customized depending on the buyer’s project.
Bonus: active client base, white label offers on issuing cards.
Price & Details: a.shevchuk@eternitylaw.com