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Jul 29, 2020UK EMI payment business with model similar to Wirecard, and group of complementing businesses for sale in London. The business is a full-cycle service of creating financial institutions and servicing them in own Small bank.

Holding structure:
1 - UK AEMI (MasterCard principal, VISA issuing)
2 - Banking software for EMIs with clients
3 - Compliance consultancy in London, Canary Wharf
4 - Offices overseas: US, China, Europe

Sold together or separately.

About the EMI (sold separately at 7.9M EUR):
- Licensed in 2011, fully passported in all EEA states, registered trademark, patented slogan in US.
- Safeguarding account with Barclays, more bank accounts in Switzerland and UK.
- Principal member of MasterCard, VISA issuing licence, negotiations complete with JCB and UnionPay.
- PCI DSS Level 1 certified.
- Own branded software with full compliance automation.
- No unpaid fees, no fines, no warnings from the FCA, no debt.
- Fully audited, ready for immediate operation.
+ Complimentary upgrade to Small Banking Licence in the UK to be provided to buyer if necessary.

Software Company:
- Payment software for payment institutions with a registered trademark.
- First payment software with full compliance automation sequence.
- SaaS or standalone business models.
- Active clients and leads globally to be sold as part of a package.
- Architecture includes upgrade to core banking platform and AI.

Consultancy in London:
- Financial business specialising in licensing, one of top players in its field globally.
- Wide partner network in all supportive fields of business.
- Active clients and leads globally to be passed as part of a package.
- Office in Canary Wharf.

The group has just been audited by KPMG and evaluated at 60 million euros. Directors and key employees are ready to discuss staying with the company.

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