A B2B-focused regulated EMI is available for investment or acquisition. With a robust FasterPayments, BaCs, Chaps, SEPA & SWIFT as well as FX integrations via IFX & ClearJunction, the company supports transactions in 21 currencies and offers IBAN issuing across 47 jurisdictions.

A fully operational business with 1,500 active clients, it generates €40,000 in monthly revenue while maintaining a low-risk client portfolio.

Core Activities
Services enabling cash placement on a payment account
Services enabling cash withdrawals from a payment account
Execution of payment transactions (not covered by a credit line)
Execution of payment transactions (covered by a credit line)
Issuing payment instruments or acquiring payment transactions
Money remittance
Issuing Electronic Money

ID: 756305000001549047