✅ Profitable, fully operational
✅ 200+ corporate clients
✅ Avg. €5M in monthly client balances
✅ No limits on turnover / TX size
✅ AML audited by Top 10 UK firm
✅ Offices: London 🇬🇧 & Riga 🇱🇻
💼 Core Services:
• E-money issuing & money remittance
• Full payment processing incl. SEPA/GBP/SWIFT
• Own BIC + IBAN generation (Target2)
• Safeguarding accounts in UK, Latvia, China
• Remote onboarding + KYC tools (video, sanctions, SMS, API)
📎 Asset Number: 3076
#UKEMI #ElectronicMoney #FintechUK #SWIFT #BIC #SEPA #FintechBusiness #PaymentInstitution #MergersAndAcquisitions #ReadyMadeBusiness #ClearskyAssets
