EMI (Electronic Money Institution)GBNIM-10371

Active company with EMI license and business in UK

A UK company holding an AEMI licence issued by the FCA and €400,000 of share capital, set up for cross-border financial services through a worldwide network of integrations with banks and licensed financial institutions.

Price on request

Key facts

Listing type
Licensed company
Category
EMI (Electronic Money Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10371
Published
30 October 2023
Share capital
€400,000

Details

Licence and regulation

  • Licence: AEMI, issued by the FCA; every service follows the terms of the licence
  • Authorised capital: €400,000
  • AML supervisor: HMRC
  • Data protection: ICO registration under UK GDPR
  • AML/CFT framework: thoroughly documented, with policies, procedures and regular training for every employee

Business and operations

  • Remittances: processed efficiently on the company’s own proprietary software
  • Accounts: open in the UK, Ukraine and the EU (Lithuania, Poland)
  • Financial and tax reporting: outsourced in May 2023 to auditors in the UK
  • Team: 9 qualified specialists, from the UK, Portugal, the Czech Republic, Germany and Ukraine

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10371

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