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Details - Information last confirmed on December 28, 2020

A fully licensed UK API company is for sale.
Services included in license: money remittance.

Services passported to all EU countries.

Year of company registration: 2006

Year of license: 2012, re-authorized in 2018.

2 Bank account - 1 in UK, 1 in EU

No penalties from regulator.
No debt.

AML/KYC proceedure approved by regulator.

Contact for more details.

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