E-monies institution for sale in United Kingdom

FCA Permissions

a) Services enabling cash placement on a payment account

b) Services enabling cash withdrawals from a payment account

c) Execution of payment transactions (not covered by a credit line)

d) Execution of payment transactions (covered by a credit line)

e) Issuing payment instruments or acquiring payment transactions

f) Money remittance

h) Issuing Electronic Money

Management: MLRO + director available to stay on.

Correspondent/ Safeguarding Banks: Bank of London, Griffin Bank, Bond CB, European Merchant Bank

Currencies:- GBP, EUR, MCCY

IT setup: Core banking system- Integrated Finance, CRM-Hubspot, FX and Treasury- Currency cloud, AML / KYC- Comply advantage integrated, SEPA- Currently onboarding with LHV, 2FA authentication-Available in the platform via Twillio

Price – GBP 2.75 M excluding Capital

Further info; Valters Gencs, info@gencs.eu, WhatsApp/Telegram 371-29265441