Active company with EMI license and business in UK

Active company with EMI license and business in UK for sale

• AEMI license issued by FCA (all services in accordance with the license);
• Authorized capital: €400,000;
• Monitored for AML compliance by HMRC;
• Registered with the UK GDPR ICO for data protection;
• Proprietary software for efficient remittance processing;
• Accounts opened in EU countries (Lithuania, Poland) + UK and Ukraine;
• Financial and tax reporting outsourced to UK auditors in May 2023;
• Well documented AML/CFT system includes policies, procedures and regular training for all employees;
• Team – 9 qualified specialists from UK, Portugal, Czech Republic, Germany, Ukraine.

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