AEMI in UK
Scope of authorizations:
- Services enabling cash placement on a payment account.
- Services enabling cash withdrawals from a payment account.
- Execution of payment transactions (not covered by a credit line).
- Execution of payment transactions (covered by a credit line).
- Issuing payment instruments or acquiring payment transactions.
- Money remittance.
- Issuing Electronic Money.
Additionally:
- E-wallet platform for online merchants.
- Payment gateway.
- Business account.
- Transactions in multiple currencies.
- Debit cards issuing.
- Individual account number in IBAN format.
- A wide network of payment partners and correspondent banks.
- 30+ currencies and fast execution of FX orders.
- Registration of the virtual terminal for VISA/MC with the 3D Secure.
- Accepting card payments online.
- Access to SWIFT, Faster Payments, SEPA payments.
- Crypto-industry connection (being developed in partnership with IFX Payments).
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