- Payments platform active across the UK & Europe
- Provides full issuing, acquiring & processing at scheme level
Licensed Activities:
1. Cash placement & withdrawal on payment accounts
2. Execution of payment transactions (with/without credit line)
3. Issuing payment instruments / acquiring transactions
4. Money remittance
5. Transactions via telecoms, IT systems or network operators
6. Issuing Electronic Money
- Principal member of Visa, Mastercard & American Express
- Safeguarding & correspondent accounts in place
- Live business generating revenue
- Projected annual turnover: ~€7.5M
- Anticipated processing volume: ~€700M
- IBAN/Banking: IBAN issuance & SEPA access via regulated EU third-party
UK EMI – principal member of Visa, Mastercard & American Express
EMI / E-Money
Oct 30, 2025
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