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Feb 5, 2020 — UK Small Payment Institution with banking. Company description in brief:
Company registered in 2016
Money Remittance Approval Obtained in June 2018
Registered with the FCA (Financial Conduct Authority) as small payment institution, permission for money
Money transfer software.
ID, AML, Address check credit for 11 months
Never traded, no debts, liens or clients.
Takeover procedure takes from 1 to 3 months.
Asking price: on a request.