Licensed AEMI – Latvia
💼 Regulated by the Central Bank of Latvia | AEMI License issued: June 2024 | Active Client Base Included in the sale: ✅ AEMI License under Latvian jurisdiction – fully compliant and regulated ✅ Live infrastructure with 20 customers (10 active SEPA users) ✅ In-house developed core banking system – TSP CORE ✅ Fully functional customer dashboard (banking platform) ✅ Integrated KYC/KYB/Transaction Monitoring via SumSub […]
EMI
– Brand new, fresh EMI license in Latvia. – Very friendly jurisdiction, rare opportunity. – Operational team will stay for a year initially, and can negotiate further. – Low monthly operational costs. – Share capital requirements is 410K EUR. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit […]
