20-year old money transfer business
UK entity:
- Safeguarding account, 6 e-money accounts;
- 20 people on UK payroll and 3 more contractors;
- Own software, payout partners in 6 countries;
- Around 40k active clients in 2023.
Lithuanian entity:
- Lithuanian entity has direct SEPA;
- Safeguarding and 6 business accounts;
- Own software, mobile application;
- 2,5k active clients.
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