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Jul 21, 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.
AML/KYC proceedure approved by regulator.
Contact for more details.
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