UK EMI
✅ 200+ corporate clients
✅ Avg. €5M in monthly client balances
✅ No limits on turnover / TX size
✅ AML audited by Top 10 UK firm
✅ Offices: London 🇬🇧 & Riga 🇱🇻
💼 Core Services
- E-money issuing & money remittance
- Full payment processing incl. SEPA/GBP/SWIFT
- Own BIC + IBAN generation (Target2)
- Safeguarding accounts in UK, Latvia, China
- Remote onboarding + KYC tools (video, sanctions, SMS, API)
📎 Asset Number: 3076
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.