May 14, 2020 — Jurisdiction: United Kingdom
Type of license: AEMI - Authorised Electronic Money Institution
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 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: 1,200,000 EUR (capital of 350,000 EUR not included in price)
Interested buyers, please email for details with a brief description of the buying entity.
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