UK EMI for Sale with Direct SWIFT Membership

This is a UK-based Payment services (PI) & E-money (EMI) company for sale with a direct SWIFT membership. The company has 200 corporate clients and is fully operational and profitable. It has safeguarding accounts in Latvian and UK banks, a correspondent account in a Chinese bank, and accounts for customer payments in 2 UK specialized EMIs. The company has remote onboarding and account opening capabilities, video-verification tool for onboarding, and API integration with payment providers. AML audit by TOP 10 UK Auditors.