AEMI license in the UK for sale

The institution turns over EUR 1.5M+ a month and employs 27 staff. It runs its own IT, with CreditSafe, LexisNexis and SumSub as third-party AML engines, and it meets the eligibility criteria for Principal membership of Mastercard or Visa.

Accounts and payments

• Accounts: issues multi-currency accounts and dedicated virtual IBANs
• Schemes: Faster Payments, BACS, CHAPS, SEPA and TARGET2
• Identifier: its own BIC/SWIFT code
• FX: up to 120 currencies, plus international payments
• Cards: Mastercard, through a third-party service provider