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
Bank Account in Puerto Rico 🇵🇷
Accepted Industries: Ecommerce, Online Marketing, Technology, Travel Accepted Jurisdictions: Global, excluding the United States and sanctioned countries Solution Types: Physical Bank Account SEPA/SWIFT: Both Credit/Debit Cards: Both Crypto Friendly: Yes Opportunity to open a corporate or personal bank account with a reputable bank in Puerto Rico. Traditional banking services with very low monthly and transaction […]
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.
EMI Account in New Zealand 🇳🇿
Accepted industries: E-commerce, Marketing, Technology and other low risk industries Accepted Jurisdictions: Global, Except USA and sanctioned countries Account types: B2B, C2B, B2C Personal Accounts: No SEPA/Swift: Dedicated SEPA and SWIFT Debit/Prepaid cards: No Account set up: 30-40 business days once full KYC/KYB is provided Crypto friendly: Yes with internal crypto exchange Dedicated accounts under […]
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.
Global Credit Card Processing
Accepted industries: E-commerce, iGaming, Dating, Immigration, Financial Services Wide coverage and high approval ratios Accepted Cards: Visa, Mastercard, JCB, Unionpay International, MIR, Discover, Diners Club and others More than 1000 APMs including unique local ones to cover Latin America, Africa or Asia Customized solutions for each particular business industry Accepted jurisdictions: UK/EU Tier 1 card […]