”We are selling an FCA authorised payment institution ( API ) registered in 2018.
This is a firm that has been given permission to provide payment services (money remittance).
– Authorised Payment Institution (API)
– UK Registered API
– Money Remittance Permissions
– FCA / HMRC registered
– Safeguarding Account (Lithuania)
– Bank Accounts (2 local bank accounts)
– Online only
– Mobile APP
– No retail premises
– Card / Bank Transfer only
– No Cash handling.
– No debt
– No regulatory scrutiny / fines etc.
– No legal on-going disputes
– EMI licence in progress (and at an advanced stage with UK FCA).
– Corridors: Pakistan – live Bangladesh – in progress
– IT development – all in-house software
– fully scalable”
- Category : Cryptocurrency