爱尔兰 EMI 许可证 (100 %) 出售

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