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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)
E-wallets
Multi-Currency Accounts (up to 40 currencies)
SEPA
IBAN
Prepaid cards
SWIFT
International payment partner agreements
RegTech / KYC vendor agreements in place
Agents
E-money Software
+ Option of obtaining 3 more safeguarding Bank accounts (draft commercials are in place)

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