Offer #1
Small E-money Institution for sale
We are selling an active UK-based Small E-money institution
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The FCA-registered Small E-Money Institution
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Operating company since 2020
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Principal member of SEPA payment network
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Indirect participant of Faster Payments
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E-commerce through PCI DSS Level 1 payment gateway
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Access to FX and SWIFT network
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Active business and safeguarding accounts in the EU and UK financial credit and e-money institutions
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An active current business account with crypto exchange
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Deployed core banking platform to start operations, which includes
integrated AML/KYC/KYB modules
gateways SWIFT/SEPA/Target2
internet (web) banking
mobile banking (iOS, Android)
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Professional management team included
Further business development
01
Expanding the license from a small EMI to an authorised EMI
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Launching a card issuing program with the choice of: UnionPay, VISA, MC
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Payment facilitator program with acquiring bank
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