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Financial Conduct Authority of UNITED KINGDOM E-Money Institution zu verkaufen

  • Autorenbild: Valters Gencs
    Valters Gencs
  • 20. Mai 2024
  • 1 Min. Lesezeit

Authorized Activities

issuance of electronic money placing cash to a payment account withdrawing cash from a payment account execution of payment transactions on a payment account (not covered by a credit line) execution of payment transactions on a payment account (using a credit line) issuing payment instruments or acquiring payment transactions money remittance

NO LIMITS TO TRANSACTION AMOUNTS


Plus 20 persons working – 8 development, 4 marketing and business development managers, 2 project management, 4 senior management, 3 compliance, 1 administration

Mastercard partnership in place, card issuing

IBANS available (GB, LU, DE, DK)

Operating 150 clients (2-5 new clients daily)

25 currencies, 190 countries, currency conversion, Forex

SEPA, SWIF , The Faster Payments Service (FPS) (UK), CHAPS (UK),

EU corresponding bank (LU, DE, DK), Decta


Price – 7 mill EUR, excluding capital


Contact : Valters Gencs info@gencs.eu

Whatsapp/Telegram/Viber 371-29265441

 
 

+371-29265441

WA Business/Telegram/Viber

150 NW 72ND AVE TOWER 1 STE 455 MIAMI, FL 33126, USA

LONDON, BARRONS COURT, W16

GROSSBRITANNIEN

REPUBLIKAS LAUKUMS 3-123,

RIGA, LV 1010

LETTLAND

BASANAVICUS 26,

VILNIUS, LT 03224, LITAUEN

HARJU 6, TALLINN

EE 10130,

ESTLAND

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