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AEMI license in the UK for sale
February 27, 2024
AEMI license in the UK
Main details:
- Year of incorporation: 2008;
- 5 Banking Partners in the UK and in Europe;
- Customer base of around 400 clients;
- EUR 1,5M+ monthly turnover value;
- Issuing accounts in multi-currency and dedicated virtual IBANs;
- Faster Payments, BACS, CHAPS, SEPA and TARGET2;
- Own BIC/SWIFT Code;
- FX service with up to 120 Currencies and international payments;
- MasterCard via third party service provider;
- Own IT with third party AML engines CreditSafe, LexisNexis and SumSub;
- Staff: 27;
- The firm satisfies the eligibility criteria to become a Principal member of Mastercard or Visa.
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Offer details and price:
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