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UK API with pre-approved application to AEMI
Previously active UK API with a pre-approved AEMI application in process
- 125k share capital.
- Full Mastercard principal membership (issuing and acquiring).
- SEPA & SWIFT payments offered by ClearBank (own sort code).
- Rietumu (own BIC, IBANs).
- BankingCircle (settlement account).
- ModulR, CurrencyCloud, GPS and LMAX.
- Own software with card integration completed – issuing metal and plastic cards.
- Contracts with the manufacturer, virtual cards with own BINs.
- PIS, AIS permissions and TARGET2 integration under way.
- No turnover as clients are being withdrawn.
- Staff is ready to stay.
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