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A company recently incorporated in the UK. It is a payment institution that is regulated by a designated FCA representative. The institution is not limited in transfers made around the world and offers unique banking-type services regarding the transfer of funds.
The company regularly updates all documents and has partner licenses, as well as fulfills other requirements. The institution is fully prepared to conduct trading operations, subject to confirmation from the new directors.
Structure and components of the company
The company offers services for conducting money transactions, currency exchange, issuing prepaid debit cards and services for a client’s IBAN account, intended for businesses and individuals around the world.
The company has been authorized by the FCA as a money transfer institution, and has been licensed by FX as an established UK authorized payment institution. However, an enterprise is eligible to issue a personal direct license for a period of 6 to 12 months as an additional option if required to comply with FCA requirements.
Includes FCA Compliance and Operations Manuals. The company can operate from anywhere in the UK. The company has physical offices to comply with the regulatory requirement.
It is a fully regulated foreign currency transfer business, including banking money transfer services with no transaction restrictions.
For details: Julia.firstname.lastname@example.org / Telegram @juliazhil
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