Details - Information last confirmed on February 23, 2021
UK FCA Small EMI license is up-to date, clean, comes with safeguarding arrangements (that are intact).
Their license limits and approved services include:
EUR 5m E-money issuance
EUR3m Money Remittance (per month)
Multi-Currency Accounts (up to 40 currencies)
International payment partner agreements
RegTech / KYC vendor agreements in place
+ Option of obtaining 3 more safeguarding Bank accounts (draft commercials are in place)
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness.