Register a company in the United Kingdom and get an account in just 3 days!
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.
Join the Telegram channel!
