Main details:
• Small Electronic Money Institution since 2018;
• Company registered in 2013;
• First clients onboarded in 2023;
• Safeguarded with a Blueor bank in Latvia;
• Payment Rails with MTBS (UK) Client account and Operating account, can issue accounts, and Iban. UK Iban and accounts;
• A package of sophisticated internal compliance documents to be handed over;
• Director may stay.
Asking price: on request
