This is a new investment opportunity - Polish Fintech landscape . Please check out the main details regarding this proposal below.
Corporate Overview of this investment opportunity
- Established: 2020
- Global Presence: Operates physical offices in multiple countries, ensuring a robust international footprint.
International Fintech Group: investment opportunity
- Banking Technology: Includes a comprehensive digital banking platform.
- Payment Processing: Features a card acquirer platform with PCI DSS Level 1 PAYFAC model connectivity.
Regulatory Credentials
Fintech group with Payment and Crypto licenses Operations:
- Nigeria: Electronic Money Institution (EMI)
- Lithuania: Virtual Asset Service Provider (VASP)
- Kenya, Zambia, Brazil, Rwanda: EMI Licenses
- United Kingdom: Sub-EMI Payment Company
Business Operations
- Payment Services: Specializes in cross-border and international payments facilitating global commerce.
- Cryptocurrency Services: Offers extensive crypto services including wallets, payment systems, and an online crypto exchange.
- Merchant Services: Provides comprehensive card acquiring services for merchants.
- Card Issuing: Issues both virtual and physical cards in major currencies, supported by major mobile payment systems like Apple Pay and Google Pay.
Banking Network
- Global Reach: Connected through international banking networks including SWIFT, SEPA, ACH, FEDWIRE, and local systems in Nigeria, Kenya, and Zambia.
- Payout Solutions: Delivers efficient mass payout solutions, optimizing transactional efficiency for corporate clients.
Clients
- Individual Clients: Provides modern financial solutions to personal banking customers.
- Corporate Clients: Serves over 300 business clients, offering tailored financial services to meet diverse business needs.
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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