EMI (Electronic Money Institution)BGNIM-10685

AEMI license in Bulgaria for sale

Currently inactive, this Bulgarian Authorized Electronic Money Institution (AEMI) has SWIFT capabilities and Oracle FlexCube configured in full to onboard clients.

Price on request

Key facts

Listing type: Licensed company
Category: EMI (Electronic Money Institution)
Country: Bulgaria (BG)
Region: Europe
Reference: NIM-10685
Published: 2 May 2024

Details

Key details

Status: AEMI, currently inactive
Location: office in Sofia, Bulgaria
Team: 11 people

Banking and payments

SWIFT: a SWIFT code (Alliance Lite), with the company’s own IBAN code
BLINK: the Bulgarian instant payment system
Integrations: over 200 with banks, via API

Technology

Oracle FlexCube, set up and ready for client onboarding
An in-house CRM that automates AML
A risk engine and a merchant portal

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-10685

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