Financial Conduct Authority of UNITED KINGDOM E-Money Institution for sale

Authorized Activities

issuance of electronic money placing cash to a payment account withdrawing cash from a payment account execution of payment transactions on a payment account (not covered by a credit line) execution of payment transactions on a payment account (using a credit line) issuing payment instruments or acquiring payment transactions money remittance

NO LIMITS TO TRANSACTION AMOUNTS

Plus 20 persons working – 8 development, 4 marketing and business development managers, 2 project management, 4 senior management, 3 compliance, 1 administration

Mastercard partnership in place, card issuing

IBANS available (GB, LU, DE, DK)

Operating 150 clients (2-5 new clients daily)

25 currencies, 190 countries, currency conversion, Forex

SEPA, SWIF , The Faster Payments Service (FPS) (UK), CHAPS (UK),

EU corresponding bank (LU, DE, DK), Decta

Price – 3.5 mill EUR, excluding capital

Contact : Valters Gencs info@gencs.eu

Whatsapp/Telegram/Viber 371-29265441