UK EMI

• Active EMI.
• Not operational- just several clients to keep license live.
• Key Individuals wiling to stay.
• Active safe guarded account.
• Application for principal VISA membership was submitted.
• Passported to Gibraltar.

Scope of the license:

• Services enabling cash placement on a payment account.
• Services enabling cash withdrawals from a payment account.
• Execution of payment transactions (not covered by a credit line).
• Execution of payment transactions (covered by a credit line).
• Issuing payment instruments or acquiring payment transactions.
• Money remittance.
• Execution of payment transactions via telecoms, IT system or network operator.
• Issuing Electronic Money.