Authorised and active in reputable EU jurisdcition
EU passport available to all EU countries
Full licensing documentation package available, including internal procedures, governance framework, compliance manuals and regulatory filings
Operating bank account in place
Professional Indemnity Insurance (PII) with fintech coverage
PSD2 certificates: QWAC and QSEAL
AWS infrastructure connected to Spanish banks, optional and can be included in the transaction perimeter
No employees
D: 20260356
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