E-monies license for sale in the United Kingdom

UK FCA AEMI (authorized e-monies institution) for sale

Authorized Activities:

issuance of electronic money and payment services

NO LIMITS TO TRANSACTION AMOUNTS

Team, CEO, COO, CFO, MLRTO, AML, all British citizens

Good standing with regulator, no warnings, own IT system

In-house developed core banking software

Fully functional customer dashboard (banking platform) Fully integrated KYC, KYB, and TX monitoring module via SumSub

Operational and segregated accounts in EUR and GBP, Faster Payments and Target 2. SEPA available.

Buyer can start operations with day 1, operational.

Main business model: SMEs and Merchant acquiring. Low to Med risk. Merchant Acquiring.

Price – €2.3 M excluding Capital

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