Company Overview
- Regulated B2B-focused EMI
- Supports FasterPayments, BACS, CHAPS, SEPA, SWIFT, with FX via IFX & ClearJunction
- Transactions in 21 currencies and IBAN issuing in 47 jurisdictions
- 1,500 active clients, fully operational business
- Applying for Mastercard Principal Membership; holds CBA agreement with Mastercard
- Team in place and ready to stay
- Proprietary in-house payment, compliance & back-office software, scalable and customizable
Core Activities
- Cash deposits & withdrawals on payment accounts (multi-currency supported)
- Execution of payment transactions (credit and non-credit)
- Issuing payment instruments & acquiring transactions (IBANs, wallets, processing)
- Money remittance (SEPA & SWIFT cross-border payments)
- Issuing Electronic Money (E-Money) for secure B2B transactions
UK EMI for sale
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