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Market maker and Emi Emd-type company in UK
Market maker and Emi Emd-type company in UK for sale
- Company`s incorporation year – 2016.
- E-money license obtained in 2020.
- Company`s share capital – 1 million GBP.
- Well established management board with CEO, CCO, CRO and NED.
- Software and trading platform (status – scoped for implementation).
- Company is active.
- Virtual assets license (crypto license) in the UK (status – estimate acquiree in 3rd quartal of 2023).
- Bank accounts of authorized Market Maker and EMI EMD-type (Electronic Money Institution) licenses in UK for sale: Clear Bank (UK) and Sparkasse (Malta).
Payment services & E-money, which can be carried out by the authorized company with Electronic Money Institution license in the UK for sale:
- 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.
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