Financial licenses and ready-made financial companies

• issuance of electronic money;
• Distribution and redemption of electronic money;
• Services that allow you to place cash on a payment account, as well as all operations necessary to work with a payment account;
• Remittance

• Execution of payment transactions;
• Issuance of payment instruments and / or receipt of payment;
• Services that allow you to withdraw cash from a payment account, as well as perform all the operations necessary to work with a payment account.

API UK

OUR COMPETITIVE ADVANTAGE

• • Account protection in EMB European Merchant Bank
  • Vendor-based money transfer management system available
  • We work quickly, securely and reliably, which allows the user to transfer data from their mobile devices without any problems.
  • Transfer from a mobile wallet in seconds
  • Pay local and global bills in seconds
  • We provide round-the-clock services 24/7.
  • Instant bank transfer in 5 minutes
  • Instant cash withdrawal in 5 minutes
  • Pay local and global bills in seconds
  • We offer the best exchange rates with no service fees.

Agreement:

• • Our system is integrated with Credas for real-time electronic credit and risk checks, media checks, and anti-money laundering. PEP and Sanction Checks, ID and KYC Checks, Tracking and Investigation
  • Our system is equipped with a sophisticated fraud monitoring technology solution in which GCR (Global Compliance Rules) is set in accordance with HMRC / FCA requirements, which has the ability to check the number of transactions, identify suspicious transaction patterns and flag them for investigation.

Whether you're starting with a logo or have a well-established business, our White Label solution can give you access to the EEA and EU regions, expand your payment channels and open up new horizons.

In addition to SEPA and SWIFT payments, our payment platform includes local payments, card acquiring and e-commerce applications.

Our API allows you to control payments, set multi-currency IBANs and instantly receive status updates.

• • Access to all API functions from deposit to withdrawal
  • Manage and group user access rights
  • Easily track your platform's payment activity
  • Create personalized reports for accounting and billing.

OTHER ADVANTAGES:  

• • Grow your business in the EU market
  • Create a White label for our online bank and application with your design
  • Be listed on the official website of the European regulator
  • Controlling your process and procedures
  • Expand your partnerships and channels with new status
  • Take advantage of a partnership with continuous improvements and improvements.

OFFERED PACKAGE

• • Issue IBAN to your clients
  • Dedicated EUR and multicurrency accounts
  • Local payments (payment initiation)
  • Instant balance updates
  • SEPA instantly without correspondent banks
  • Virtual and physical card program
  • Control your clients' commission
  • Access to 31 SEPA countries

EMI in the UK  authorized FCA

Deployed basic banking platform to start operations, including:

• • integrated modules AML / KYC / KYB
  • web banking
  • mobile banking (iOS, Android)

Authorization to Provide Certain Regulated Products and Services:

• • Services for placing cash on payment
  • Services for withdrawing cash from a payment
  • Execution of payment transactions (covered and not covered by a credit line).
  • Issuing payment instruments or receiving payment
  • Money

Clean Electronic Money Institution: Authorized by Financial Conduct Authoryti in the UK               

Company Profile (AML) :

• UAB is regulated by the Bank of Lithuania.
• The company has an AML Risk Appetite Statement that clearly defines acceptable and unacceptable industries and jurisdictions.
• The Compliance Team is led by the Chief Compliance Officer, who also serves as the company's MLRO. All employees have 2 to 7 years of experience in the financial services industry.
• Regular training is provided for compliance officers and other personnel, covering all relevant AML and financial crime topics.
• A culture of compliance is strongly supported by senior management and the Board of Directors.
• The company's AML / CFT program is based on a risk-based approach, identifying, assessing and minimizing areas of risk. This approach is a fundamental part of the company's AML / CFT program.

EMI LICENSE IN LITHUANIA

Client structure:

The company currently serves over 500 clients. Most of them are legal entities - 87%, namely:

• Low risk:
  retail, e-commerce, manufacturing, handicraft, wholesale.
• Average risk:
  marketing services, SEO, AdWords, internet marketing for licensed gaming operators, media consulting services, legal services, IT solutions, software development, business and management consulting, building materials and supply.
• High risk:
  cryptocurrency exchange, Forex, casinos, online gambling and gambling, payment service providers.

The company offers its clients the following benefits:

• SEPA and SWIFT payments
• Designated multicurrency virtual IBANS (SEPA and SWIFT)
• Electronic wallet management
• Advanced API
• White Label Payment Solutions Agent
• Payments in multiple currencies
• Debit cards
• Faster payment processing
• Cheaper international fees
• Designated bank account in Lithuania, Poland, Germany, Luxembourg and UK

SMALL PAYMENT INSTITUTION IN CZECH REPUBLIC

• • Maintained in full working order in accordance with all standards (banks, servers, financial and legal reporting, etc.)
  • Licensed by the Payment Bank of the Czech Republic
  • Settlement accounts
  • Payment cards
  • Advanced SPI
  • MC Membershio

+ Website

+ Android app

+ iOS Apple

• • Profit for 2019 EUR 75 LLC
  • Paid up share capital: CZK 100000 = EUR 3800
  • All AML / KYC / IT Security / Management and other mandatory policies and procedures are developed in English and Czech.
  • Front-End and Back-End software
  • SEPA and SWIFT payments
  • We work in the EU
  • Possibility to work with an existing director

Services:

• • Depositing funds to a payment account and other transactions
  • Registration of funds transfer to a payment account
  • Issue and / or purchase of payment instruments
  • Remittance

Bank accounts:

- Commercial bank account
- Account in EMI in Lithuania
- Maintaining a bank account in a commercial bank in Latvia

Platform and gateway

for incoming and outgoing payments

Investment management

Client type: professional, retail

Investment advice

(except for pension transfers and waiver of pension payments)

Working with investments as an agent

Client type: potential counterparty,

professional, retail

Organization (implementation) of investment transactions.

 Takes action

for the purpose of transactions with investments

FCA AUTHORIZED FIRM CAD

PERMISSIONS:

• Investment transaction consulting;
• Make transactions with investments (instruments include stocks);

FCA AUTHORIZED FIRM MIFID - ACTIVE

INCLUDES:

• The Cayman Islands Foundation registered with CIMA with NAV is around $ 250K:
• The strategy is based on foreign exchange leverage using a London custodian;
• Also significant tax losses of £ 1,2 million

FC A AUTHORIZED RETAIL CFD FIRM

THE FIRM OWNS:

• • More than 300 clients;
  • Client's funds 600 XNUMX US dollars;
  • Volume 1 yard per month;
  • White label MT4 platform.

PERMISSIONS:

• • The ability to store and control clients' money
  • Deal as principal and as agent
  • Make deals with investments

FC A AUTHORIZED PROFESSIONAL  COMPANY LY CFDS - ACTIVE

• • Reliable software-as-a-service pricing
  • and the Hub risk management system;
  • NoMT4 / MT5;
  • Reliable clients;
  • 1 million in tax losses.

• • Capable of holding and controlling
  • client's money
  • Deal as principal and agent
  • Make deals with investments