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Details - Information last confirmed on February 2, 2021
Small Electronic Money Institution (SEMI)
• Established by the end 2019
• Authorized under PSD2 by the end 2020
• Small office for 2 persons in London
• Monthly expenses 1000eur / month
• SWIFT payments
• SEPA payments
• Dedicated IBAN accounts
• Currency exchange
• Cards issuing
• Merchant account
• E-commerce Acquiring
• E-commerce gateway
The firm primary business is focused on providing payment services and e-commerce acquiring services to the small and medium EU enterprises.
This company is debt free, no turns, holds no adverse data and appears to be in good standing with its Regulators, the FCA.
Extension to full EMI license could be provided at additional cost.
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness.