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Details - Information last confirmed on March 17, 2021

AEMI in the UK with UK FCA license obtained in 2020.

- Own software
- Bank account in Latvia
- Clean company, no operating activities
- Directors can stay (negotiable)
- Monthly expenses 1500eur / month

Possibilities of a payment institution
• SWIFT payments
• SEPA payments
• Dedicated IBAN accounts
• Currency exchange
• Cards issuing
• Merchant account
• E-commerce Acquiring
• E-commerce gateway
• Crypto asset

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