UK EMI License
Banking
- Clear Junction: EUR, SEPA, SEPA Instant
- EM Bank: EUR, SEPA, SEPA Instant
- Mano Bank: EUR, SEPA, SEPA Instant
- Clear Bank: multi currency, SWIFT, Target2
Team
- MLRO, CTO, AML manager, Operations manager
Office
- Central London, 4 person space, prestigious center
Extras
- Own software
- Active business activity
- Clean history
- Passed Fscom financial crime audit last month
📩 For more details, contact the information below or your Licensed Harbor representative
💼 Asset 3291
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.