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Multinational company with AEMI license in the UK for sale
March 08, 2024
Multinational company with AEMI license in the UK
Main details:
- Location: the UK;
- Two regulated offices;
- Staff of 13 people in UK, SA, Singapore and Hong Kong;
- SWIFT, BACS, CHAPS, Instant SEPA and Faster Payments;
- Multi-currency personal & business e-accounts holding 40+ currencies;
- 800+ active customers in the UK with annual FX turnover – 130M pounds;
- 900+ active customers in SA with annual FX turnover – 25M pounds;
- In-house onboarding and transaction management technology platform;
- Banking relations – 7 banks including LHV and Clear.Bank;
- Virtual IBANS and FX settlements offered via API;
- Serving individuals and corporates.
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Offer details and price:
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