UK FCA Licensed EMI

✅ AEMI license issued by the FCA – all services compliant

✅ Integrates with banks and payment systems worldwide (EU, UK, Israel, Hong Kong, Ukraine, Canada, Moldova, Armenia, Georgia, Nepal, Pakistan)

✅ Share capital: EUR 400,000

✅ AML supervised by HMRC, GDPR compliant (ICO)

✅ Proprietary money transfer software with API for seamless integration

✅ Accounts established in EU (Lithuania, Poland), UK & Ukraine

✅ Licensed to operate in Ukraine, listed in National Bank of Ukraine register

✅ Well-documented financial, tax, and AML/CTF frameworks

✅ Experienced team of 9 professionals from UK, Portugal, Czech Republic, Germany, Ukraine

✅ Supports cross-border payouts: cash, card, IBAN, wallets

📩 Great opportunity to acquire a fully compliant, globally connected EMI with strong operational infrastructure.