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Details - Information last confirmed on November 5, 2020

Brief information about A LTD:
The company was founded on May 4, 2018
On October 26, 2018, a license to provide payment services was obtained in the UK (FCA Reference number: ХХХХХХ)
License category: Small Electronic Money Institution
Share capital: 20,500.- GBP
Actual launch date of Go Live - 01.10.2019
What the company is at the moment:
Team: 8 people, including our own R&D department with an experienced team of IT specialists
Representative office in Riga, formal office in London and office of In-House developers in Minsk
The architecture of the A-Pay Core internet bank of its own design, with a convenient interface and the possibility of flexible configuration of additional services, including automated transaction monitoring integrated into BackOffice A-Pay with an integrated service of Sanctions / PEP / Adverse Media checks in Dow Jones databases
Remote automated online verification and registration
Registered SWIFT (Non-connected BIC)
Established long-term relationship with a financial provider from Luxembourg
o Basket of 25 currencies to 100 countries
o Custody of client funds in a segregated account in a Tier 1 bank
o Unique multicurrency IBANs
o Ability to accept and send payments via SWIFT and SEPA systems

In the process of opening a direct correspondent account in a Luxembourg bank to expand the functionality. The integration process is in progress.
o A basket of 24 currencies including the US dollar
o Converting REAL TIME 17 currencies including major Tier 1 currency pairs
o Custody of client funds in a segregated bank account in Luxembourg
o Unique IBANs in 24 currencies
o Ability to accept and send payments via SWIFT, SEPA, BACS, CHAPS systems
Agreed cooperation agreements with two other financial infrastructure providers from the UK to further diversify the service
Package of internal procedures ready for obtaining a large AEMI license
Company in numbers:
80 activated accounts
Average monthly turnover of all clients from October to August inclusive - more than 8 million EUR
Average monthly income from commissions for payments and services from October to August inclusive - more than 30 thousand EUR
A large number of clients at the stage of consideration / opening

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