AEMI IN UK
EUR 1.7 Mln
Safeguarding accounts in Handelsbank, BFC Bank UK, ClearBank. Bank account in BNP Norway, AIB Ireland, Bank in LV. Software, Agreement with MdulR (access to CENTROlink)
AEMI IN UK
EUR 1.5 Mln
Obtained in Dec 2019, no activity. Software, branding services, website, Bank account in LV
AEMI IN UK
EUR 6 Mln
Ready-to-go virtual bank in EU: unique IBAN accounts, payments in SWIFT and SEPA, Mastercard cards issuing and acquiring, digital and forex wallets. Software, website, strong EU brand
AEMI IN LITHUANIA
EUR 3 Mln
LT AEMI with 120’000 clients. Passporting to all EEA countries. Bank account in BoL, direct access to SEPA. Board (3 persons) ready to discuss staying under new ownership
SEMI IN UK
EUR 660’000
Obtained in 2019, business account in UK, segregated – in EE. Zero history, no software
SEMI IN LATVIA
EUR 190’000
Obtained in 2012, Bank account in top bank in Latvia. Zero history, no software
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