SPI in UK for sale was registered in 2016.
Bank accounts are in GBP, EUR and USD. Also it possesses cash collections account.
App with Payment Gateway is in place.
1– money remittance.
2- services enabling cash to be placed on a payment account, and all of the operations required for operating a payment account.
3- services enabling cash withdrawals from a payment account , and all of the operations required for operating a payment account.
4- the execution of the following types of payment transaction.
5- the execution of the following types of payment transaction where the funds are covered by a credit line for the payment service user.
Main points of licensed entity:
Company comes with history in trading and client base, has a shop. Could be updated to API.
Possible assistance with banking, HR, card processing etc.
NOTE: to receive the name & details, NDA should be signed and Buyer’s Passport & POF should be presented.
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