UK AEMI holding in London for sale

Audited and assessed by KPMG

Holding structure:

1.UK AEMI
– License since 2011, certified in all EEA countries
– Registered TM
– Principal member MasterCard, VISA issue
– JCB partnership soon
– PCI DSS Level 1 Certificate
– Integration for acquiring and issuance
– Safeguarding account with Barclays Bank UK
– Corp account in banks in Switzerland and UK
– Contract with CambridgeFX for precious metals and FX for 100+ currencies
– Contract for the issue of 5000 cards

2. Software for EMI
– Own payment software with a registered TM
– First payment software with compliance automation
– SaaS / standalone business models
– Upgrade to basic banking platform and AI

3. Compliance Consulting in London, Canary Wharf
– Financial business specialized in licensing
– Wide partner network in all areas of support
– Directors, key employees are ready to discuss stay

4. Offices abroad: USA, China, Europe

Asking price: on request.

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