Early stage fintech business, operational since 2019. Trusted intermediary between the banks and small businesses. Can do any financial activities with clients funds (except loans and interest products): local, SEPA and SWIFT payments; currency exchange.
– Advanced IT system with AML/KYC automation; automated invoicing
– Accounts: Safeguarded account to keep clients funds in Latvian bank; current
accounts in Italian and Latvian banks; access to SEPA and SWIFT via UK bank.
– Design, brand, website can be customized depending on the buyer’s project.
Bonus: active client base, white label offers on issuing cards.
Price & Details: dmitriy.m@eternitylaw.com