AEMI license in the UK for sale

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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