Ready payment and e-money business for sale

Ready payment and e-money business for sale

Small and authorised emoney institution for sale

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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Service agreements with Crypto exposed businesses

More information can be obtained after providing a complete customer profile

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