✅License granted in 2020
✅Management: MLRO + director available to stay on.
✅FCA Permissions
- Services enabling cash placement on a payment account
- Services enabling cash withdrawals from a payment account
- Execution of payment transactions (not covered by a credit line)
- Execution of payment transactions (covered by a credit line)
- Issuing payment instruments or acquiring payment transactions
- Money remittance
- Issuing Electronic Money
- SWIFT connected, BIC code available
Asset Number: 2792