Company was registered in August 2023.
Scope of services:
- Accepting cash deposits and making cash withdrawals from the payment account
- Execution of a direct debit service, including one-off direct debits Payment by card
- Transfer order
- Payment credit – credit card payment
- Payment card issuance
- Acquiring
- Money transfer
Other details:
- Fully developed business plan, financial plan, risk management system description, AML procedure and risk assessment.
- FMSB license from FITRAC.
- Operational and safeguarding account opened.
- Website included into the price. White label solution of software is included into the offer.
- License can be upgraded to API (authorised payment institution).