Small Electronic Monetary Institution in the UK

Description

Great opportunity to acquire an Electronic Monetary institution
Fully approved by the Financial Conduct Authority in the United Kingdom
€5M E-money issuance and €3M Money Remittance per month
E-Wallet capability
Ability to have multi-currency accounts (up to 40 Currencies
Set up for payments including SEPA, IBAN, SWIFT as well as prepaid cards
RegTech / KYC vendor agreements in place
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Listing Details

  • Listing Number: 12693-465069
  • Location:
  • Price: 500,000
  • Down Payment: 0
  • Sellers Discretionary Earnings: 0
  • Category: Financial Related

  • Inventory: 0
  • FF&E: 0
  • Employees:
  • Years Owned:
  • Reason for Selling:

Business Listed By: