Multinational company with AEMI license in the UK for sale

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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