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