• June 9, 2022 5:35 am

”We are selling an FCA Authorised Payment Institution ( API ) registered in 2019.

This is a firm that has been given permission to provide payment services (money remittance).

API Licence.
Bank Accounts GBP/PKR/EUR/USD.
Allowance for IBFT – credit accounts within minutes.
Cash Money Collection services
Bank Account Safeguarding.
Bank Account Operational.
Multiple providers for full cash collection [UK Nationwide] and cash processing rate
Complete Remittance Software.
Website Platform to process Transactions.
Mobile App to process transactions, merchant integration with excellent commercial rates.
Transaction Monitoring software.
Accounting Software
Customer Database
FCA / HMRC registered
1 retail premises”


  • Category : Shelf Companies


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