United Kingdom's Financial Conduct Authority licensed e-monies institution for sale

Authorised by the Financial Conduct Authority under the Electronic Money Regulations for the issuing of electronic money and payment instruments

FCA AEMI license scope

Payment services & E-money

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

3 Employees, IT development team in India.

Own IT being developed for issuing and acquiring, wallets processing, based on Jawa.

Current business model-referral fees from other acquirers. Revenue about 1 mil EUR per year.

SWIFT, SEPA via licensed entities in Cyprus, Malta and Lithuania.

APPLIED to VISA/MASTERCARD principal, in stages of approval going via VISA/MASTERCARD Compliance department. IT ready to connect VISA/Mastercard.

Price - 8 million EUR plus capital

Further info - Valters Gencs, info@gencs.eu,

Whatsapp/Telegram/Viber 371-29265441