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Details

5 days agoJurisdiction: United Kingdom
Type of license: AEMI - Authorised Electronic Money Institution
Obtained: 2020
Passpoting: all of EEA
Bank account: LV

The company has not been active yet.
No debts, fines or warnings from the regulator.
Two directors on payroll, ready to discuss staying.
Banking software Teido ([ External Link Removed ]) with full compliance automation (KYC, KYB, AML: Jumio, CreditSafe, ComplyAdvantage).
Bank account in LV (would have to be upgraded upon change of owner).
No other significant agreements in place (card issuing, acquiring, etc.).
CiC process included in price.

Asking price: 990,000 EUR (capital of 350,000 EUR not included in price)

Interested buyers, please email for details with a brief description of self.

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