EMI
License: FCA Issued over 3 years ago, backed by proprietary software.
Ownership: 100% of shares available for purchase.
Operational Status: Currently non-operational with no active customers.
Safeguard Accounts
Cibanco (Mexico): Active
Embank: Onboarding in process
Principal Programs
MasterCard (Card Issuing): Active and integrated.
MasterCard (Acquiring): Can be activated within 2 months.
UnionPay (Acquiring & Card Issuing): Active but not integrated (integration cost approx. €70,000).
VISA: Not active or integrated; initial discussions held but paused due to deposit requirements (€5M+ for issuing, €50M+ for acquiring).
Additional Benefits
BAAS Provider: Can issue dedicated IBANs in the name of customers.
Crypto Wallets: Available for seamless operations.
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Licensed Harbor is here to take your business to new levels.
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.