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UK AEMI available for sale
UK AEMI available
- Licensed in 2019.
- Licensed to operate in Ukraine (included in the National Bank of Ukraine’s register).
- EU passporting procedure to be completed after signing contract with buyer (3 months).
- Successful audit available.
- Proprietary software for money transfer processing with APIs and sandbox.
- Accounts open in Lithuania, UK and Poland.
- Established partnerships with more than 10 contracts signed for money transfers (UK, EU, Ukraine, North America, Asia).
- 5 integrations have been completed and 2 are in progress.
- The company is already servicing clients and making money transfers from EU to Ukraine.
- Team of 10 employees, office located in London with an R&D office in Kiev (Ukraine).
- Share capital – €400,000 (Current cash on hand – €350,000).
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