1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments
2. The company and platform are EMI-upgrade ready, with a clean regulatory track record and internal documentation to support a smooth application for full EMI authorization.
3. IBAN issuing - integration with UK-regulated clearing bank (ClearBank)
4. Safeguarding bank: ClearBank, with fully segregated safeguarding accounts ready to activate.
5. Acquiring: Integrated with Judopay for UK card processing.
6. Clean balance sheet; zero third-party debt or legal disputes.
7. Proprietary, cloud-hosted platform (AWS), Includes core ledger, compliance tools, user wallet management, admin panel, and API layer
8. Integrated tools: Onfido, SUM and Substance – KYC, ComplyAdvantage – AML/sanctions, Judopay – Card payments, GoCardless – Direct Debits
FCA regulated SEMI in UK
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