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EMI in the UK for sale

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June 24, 2024

EMI in the UK

Main details:

  • Location: the UK;
  • Regulated office in London;
  • Staff of 4 people in the UK;
  • SEPA, SWIFT, EFT and Instant payment;
  • Multi-currency personal & business e-accounts holding 40+ currencies;
  • Banking relations: Treasury accounts in 3 banks(IFX Payments, Nano Banc, Privalgo) & Customer Payouts accounts in 5 banks (IFX Payments, Localpayments, Privalgo, Thunes, FMPay);
  • The company has just started conducting transactions, there are several active clients;
  • Instants and virtual IBANS and FX settlements offered via API;
  • Serving individuals and corporates;
  • Own soft PHP & MySQL.

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