Bank Account Status: No bank account or safeguarded account is included in the transaction
Insurance: Professional indemnity and appropriate regulatory insurance cover are in place to satisfy standard PSD2 risk-mitigation and compliance expectations.
Team Transition: The existing team is available to support the transitional phase, including change-of-ownership procedures, regulatory filings, and initial setup under new shareholders, ensuring continuity and a smoother handover.
Scope of the Activities
Services enabling cash to be placed on a payment account
Execution of direct debits
Execution of payment transactions
Execution of credit transfers
ID: 756305000001783259
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