Details - Information last confirmed on November 14, 2020
We offer an FCA registered firm , non trading, no penalties.
The SPI has access to 40 Multi-currency IBAN
The SPI can be upgraded API or EMI and we can complete a SWIFT filing.
The firm is PISP integrated and all software and a wallet available to accept UK and overseas PSP transactions for UK legal entities.
The firm has an account at a UK bank, and an agreed EU bank for client funds is optional.
The firm is close to completion of its direct access to three direct providers of UK (PPS/Bacs/Chaps) and EU payments CST/SDD/SCTinst).
In addition the firm has a UK EMD agency licence, which can access UK and EU payments via a licenced provider bank in both jurisdictions. This enable issuance of eMoney and holding of long term funds, issuing of prepaid cards etc.
The directors of the firm can Optionally stay as representatives, they can optionally upgrade the firm to EMI or API in UK, and/or apply in EU and manage banking.
The is an additional option to rent a proven API and operational wallet, and or have/provide operations.
The owners are open to partnerships, viable business development opportunities or sales.
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness.