EMI (Electronic Money Institution)GBNIM-10720

EMI in the UK for sale

A UK Electronic Money Institution (EMI) with a regulated office in London and a staff of 4, offering SEPA, SWIFT, EFT and instant payments.

Price on request

Key facts

Listing type: Licensed company
Category: EMI (Electronic Money Institution)
Country: United Kingdom (GB)
Region: Europe
Reference: NIM-10720
Published: 24 June 2024

Details

Key details

Location: UK
Office: regulated office in London
Staff: 4 people in the UK
Clients: transactions have just started, with several active clients; serves individuals and corporates
Software: own software built on PHP and MySQL

Banking and payments

SEPA, SWIFT, EFT and instant payments
Multi-currency personal and business e-accounts holding 40+ currencies
Treasury accounts at 3 banks: IFX Payments, Nano Banc and Privalgo
Accounts for customer payouts at 5 banks: IFX Payments, Localpayments, Privalgo, Thunes and FMPay
Instant payments, virtual IBANs and FX settlement offered via API

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-10720

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