{"id":8695,"date":"2025-06-13T09:19:07","date_gmt":"2025-06-13T09:19:07","guid":{"rendered":"https:\/\/www.clearsky-network.com\/?post_type=marketplace-listing&#038;p=8695"},"modified":"2025-06-13T09:19:07","modified_gmt":"2025-06-13T09:19:07","slug":"licensed-aemi-latvia","status":"publish","type":"marketplace-listing","link":"https:\/\/www.clearsky-network.com\/es\/marketplace-listing\/licensed-aemi-latvia\/","title":{"rendered":"Licencia AEMI - Letonia"},"content":{"rendered":"<p>\ud83d\udcbc Regulado por el Banco Central de Letonia | Licencia AEMI emitida: Junio 2024 | Base de clientes activos<\/p>\n<p><strong>Incluido en la venta:<\/strong><\/p>\n<p>\u2705\u00a0<strong>Licencia AEMI<\/strong>\u00a0bajo jurisdicci\u00f3n letona: totalmente conforme y regulada<br \/>\n\u2705\u00a0<strong>Infraestructura viva<\/strong>\u00a0con 20 clientes (10 usuarios SEPA activos)<br \/>\n\u2705\u00a0<strong>Sistema bancario central desarrollado internamente<\/strong>\u00a0- TSP CORE<br \/>\n\u2705\u00a0<strong>Cuadro de mandos del cliente totalmente funcional<\/strong>\u00a0(plataforma bancaria)<br \/>\n\u2705\u00a0<strong>Control integrado de KYC\/KYB\/transacciones<\/strong>\u00a0v\u00eda SumSub<br \/>\n\u2705\u00a0<strong>Cuentas operativas y segregadas<\/strong>\u00a0en Magnetic Bank &amp; Industra Bank<br \/>\n\u2705\u00a0<strong>Pagos SEPA en directo<\/strong>\u00a0a trav\u00e9s de Magnetic Bank<br \/>\n\u2705\u00a0<strong>Rieles SEPA Direct propios a trav\u00e9s de EKS<\/strong>\u00a0(Banco Central de Letonia) - coste ultrabajo:\u00a0<strong>0,006 euros\/tx<\/strong><br \/>\n\u2705\u00a0<strong>L\u00ednea de negocio adicional<\/strong>: M\u00e1s de 350 puntos f\u00edsicos de venta en Letonia de vales de prepago (juegos, iTunes, etc.) y servicios de pago de facturas.<br \/>\n\u2705\u00a0<strong>VISA Afiliaci\u00f3n principal en curso<\/strong>\u00a0- Entrada en funcionamiento estimada: Octubre de 2025 (actualmente en modo de prueba).<br \/>\n- Procesamiento de tarjetas por\u00a0<strong>DECTA<\/strong><br \/>\n- Personalizaci\u00f3n de tarjetas\u00a0<strong>TIETOEVRY<\/strong>Fabricante\u00a0<strong>TAG<\/strong><br \/>\n\u2705\u00a0<strong>Destinatarios<\/strong>: Clientes minoristas\/empresas de riesgo bajo a medio, admite vol\u00famenes de alto riesgo de hasta 15%.<br \/>\n\u2705\u00a0<strong>Un s\u00f3lido equipo directivo<\/strong>\u00a0(CEO, COO, CTO, CCO + 2 empleados) - opci\u00f3n de mantenerlos tras la venta<br \/>\n\u2705\u00a0<strong>Tasa de combusti\u00f3n mensual<\/strong>\u00a0aprox. 35.000 euros<br \/>\n\u2705\u00a0<strong>Capital social<\/strong>: \u20ac600,000<\/p>\n<p>\ud83d\udca1 Este es un\u00a0<strong>empresa de tecnolog\u00eda financiera plenamente operativa<\/strong>\u00a0con una s\u00f3lida base normativa, clientes activos, tecnolog\u00eda propia e infraestructura de tarjetas en movimiento.<\/p>","protected":false},"featured_media":8696,"parent":0,"template":"","industry":[92],"jurisdiction":[171],"marketplace-status":[358],"class_list":["post-8695","marketplace-listing","type-marketplace-listing","status-publish","has-post-thumbnail","hentry","industry-financial-institutions","jurisdiction-latvia","marketplace-status-available"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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