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Details - Information last confirmed on March 17, 2021
1. UK AEMI since 2014, licensed in all EEA states.
2. The company has a worldwide-registered trademark and a US-patented slogan.
3. The company is MasterCard’s issuing and acquiring partner
4. The company is VISA’s issuing partner
5. The company is China UnionPay issuing and acquiring partner
6. It is PCI DSS Level 1 certified
7. It has finished integration on acquiring and issuing
8. Safeguarding account with 3 Banks and 1 more corporate Bank account in Switzerland
9. The company has a contract on treasury and FX
10. There is a ready issuing software
11. The company has its own payments software with full compliance automation (KYC, KYB, AML)
12. It has its own acquiring software plus one
13. The company has $1,600,000.00 on its accounts
14. The business is ready for immediate operation
15. There are no debts nor warnings from the regulator
16. Full audit available.
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