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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