✅License granted in 2020

✅Management: MLRO + director available to stay on.

✅FCA Permissions

1. Services enabling cash placement on a payment account
2. Services enabling cash withdrawals from a payment account
3. Execution of payment transactions (not covered by a credit line)
4. Execution of payment transactions (covered by a credit line)
5. Emisión de instrumentos de pago o adquisición de operaciones de pago
6. Envío de dinero
7. Emisión de dinero electrónico
8. SWIFT connected, BIC code available

Asset Number: 2792