FOREX connected via Currencycloud
Currencies supported: AUD, JPY, RUB, BHD, KES, SAR, CASD, KWD,
SGD, CNH, MYR, ZAR, CZK, MXN, SEK, DKK, NZD, THB, , CHF, EUR, NOK, HKD,
OMR, TRY, HUF, PHP, UGX, INR, PLN, GBP, IDR, QAR, AED, , ILS, RON<,USD.
Currency liquidity provider L Max.
Scope of license
a) Services enabling cash placement on a payment account
b) Services enabling cash withdrawals from a payment account
c) Execution of payment transactions (not covered by a credit line)
d) Execution of payment transactions (covered by a credit line)
e) Issuing payment instruments or acquiring payment transactions
f) Money remittance
g) Execution of payment transactions via telecoms, IT system or network
operator
h) Issuing Electronic Money
Outsourcing agreements for IT, Customers support (15 EUR per h) and
Transaction monitoring (10 persons about)
IT costs about 25 000 EUR per month
Own IT bult on php Symhony, core banking, backoffice and web interface,
transactions shown on web interface live
Management
Director and MLRO, will stay during change of control
Connections:
MASTERCARD WORLDWIDE PRINCIPAL active for issuing cards and acquiring ,
deposit 0.5 million EUR made to Mastercard
OWN BIC code, GB IBANS, SEPA, SEPA INSTANT and via Clearbank, SWIFT
connected
OWN SORT CODE, BACS and CHAPS
Safequarding with Clearbank, Rietumu bank (Latvia) and European Merchant bank
No warnings, good standing
Facebook, Booking, Booking, Stripe, Coinbase and OFX are also having the same EMI license.
Price - 10 million EUR plus capital
Further info Valters Gencs, info@gencs.eu
Whatsapp/Telegram/Viber 371-29265441