Main details:
• Country of company incorporation: United Kingdom;
• Type of the license: Authorised Payment Institution (API);
• Permissions available within the API license: money remittance;
• Year of company incorporation: 2009;
• Year of authorisation from the FCA: 2018;
• Fines and warnings from the FCA: none;
• Capital: 400,000 GBP;
• The company is fully clean, with no previous legacy, without debts and is ready for operations;
• Director and MLRO are ready to stay;
• Business accounts are opened in Revolut and 3S Money.
• Safeguarding account is opened in Crown Agents Bank (United Kingdom);
• The company has a rented software;
• The company has an active agreement with SumSub for KYC;
• The company has necessary Terms and Conditions, AML policies, procedures, as well as other policies and procedures required by law.
Asking price: on request
