UK AEMI
• UK active AEMI payment business with 200 active clients • Own software, mobile app, bank accounts in Lithuania and in a UK EMI. • Monthly turnover of 3M GBP. • VISA cards agreement ready to sign, set-up will be ready in 4 months. Direct SEPA and SWIFT IBANs, 100+ currencies. • Management and team […]
Ready-made neo-bank in EU
• License = EMD in Lithuania • IBAN issuing for private • IBAN issuing for companies • SEPA & Swift payments • Operational & Safeguarding accounts in two AEMI in EU • Current team / c-level can stay
Ready-made neo-bank in UK
• License = EMD in UK • IBAN issuing for private • IBAN issuing for companies • SEPA & Swift payments • Faster payments & Chaps payments • Visa card program • Operational & Safeguarding accounts in two AEMI in EU • Current team / c-level can stay
UK iGaming Account
Accepted industries: iGaming Accepted Jurisdictions: EU Account types: B2B, C2B, B2C Personal Accounts: No SEPA/Swift: Dedicated SEPA Debit/Prepaid cards: No Account set up: 7-14 business days with possibility of expedite account opening Crypto friendly: Yes, with internal crypto exchange Dedicated accounts under company name with FCA licensed EMI. C2B transactions are available through open banking. […]
iGaming EMI Account in Malta 🇲🇹
Accepted industries: iGaming Accepted Jurisdictions: EU/UK Account types: C2B, B2B, B2C Personal Accounts: No SEPA/Swift: SEPA and SWIFT Debit/Prepaid cards: No Account set up: 25-35 business days once full KYC/KYB is provided Crypto friendly: Yes Named accounts in Malta for the iGaming industry. Accepts Offshore Licensed Online Casinos with EU payment agent.
Premium Swiss Bank Account 🇨🇭
Account opening in one of the most reputable Swiss private banks The account is intended for clients that wish to deposit over 500,000 EUR. Advantages: Crypto friendly bank Personal/Corporate credit cards Asset Management and Investment advisory Highest level of customer privacy The estimated time frame for the account opening will be approx. 3-6 months.
C2B, B2C, B2B EMI Account in Malta 🇲🇹
For EU-UK-HK-Singapore Accepted industries: Accepted Jurisdictions: EU/UK, Hong Kong, Singapore Account types: C2B, B2B, B2C Personal Accounts: Yes SEPA/Swift: SEPA Debit/Prepaid cards: Yes Account set up: 25-35 business days once full KYC/KYB is provided Crypto friendly: Yes, with internal crypto exchange Named accounts with Maltese licensed financial institution.
Personal Bank Account with Swiss Private Bank 🇨🇭
Eligibility: Open to international clients Method: Fully remote account opening Benefits: Exclusive banking services, privacy, and wealth management options. Minimum deposit: 1 million EUR
EMI Account in Malta for EU/UK, Hong Kong and Singapore
Accepted industries: Marketing, Affiliate Network, Technology, Ecommerce Accepted Jurisdictions: EU/UK, Hong Kong and Singapore Account types: B2B Personal Accounts: Yes SEPA/Swift: SEPA and SWIFT Debit/Prepaid cards: Yes Account set up: 25-35 business days once full KYC/KYB is provided Crypto friendly: Yes, with internal crypto exchange
EMI Account in The Netherlands 🇳🇱
Accepted industries: E-commerce, Marketing, Technology, Affiliate network Accepted Jurisdictions: EU and UK Account types: B2B Personal Accounts: NO SEPA/Swift: SEPA Debit/Prepaid cards: No Crypto Friendly: Yes Account set up: 20-30 business days once full KYC/KYB is provided Account opening with Lithuanian Licensed EMI providing Dutch IBANS. The solution is crypto friendly with external OTC Desk […]