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Details - Information last confirmed on May 17, 2021
It is a EU regulated full Electronic Money Institution (EMI) Authorised Representative opportunity, including both SWIFT and SEPA payment systems.
The (neo) bank has full commercial and Central Bank account facilities, including direct Central Bank IBAN issuing facilities.
The Company comes listed on the official webpage of the European regulator.
It is delivered passported to all 31 SEPA states and all European Union member states. Accordingly, the Company can operate in all EU and SEPA member states.
As a Central Bank Authorised EMI licensed partner, the company can issue IBAN's for its clients, obtain full access to the EU market and transfer unlimited funds globally. In addition to SEPA and SWIFT payment facilities, the payment platform includes local payments, card issuing, card acquiring and e-commerce apps.
In addition, the API provided allows the Company to control payments, issue multi-currency IBAN's and receive status updates in an instant. Also with extremely Crypto Currency friendly banking.
No need for the EU €350,000 regulatory capital to be paid as the license is direct from the parent EMI. It is the best, instant and absolute low cost EMI solution anywhere.
Time saving (implementation 1-2 months compared to 1-2 years) with all EMI functions plus commercial and Central Bank account facilities included
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