BANK

The asking price for the different companies are as follows:

1. GBP 6,325,000 – EMI (Operational company in the UK with corporate clients)
2. EUR 6,440,000 – EMI (Payments business with 400 clients and multi-currency accounts)
3. EUR 2,530,000 – EMI (EMI established in 2019 with payment rails in EU and Ukraine)
4. EUR 2,415,000 – EMI (Previously active EMI in the UK without clients but with integrations and IT)
5. EUR 8,625,000 – EMI (Prosperous business with high-risk clients and active IBANs)
6. GBP 920,000 – SEMI (Money transferring and online banking company)
7. GBP 184,000 – SPI (Money remittance business with CRM system and applications)
8. GBP 31,050,000 – API (API with agreements with major payment networks and 200 corporate customers)
9. GBP 287,500 – API (API with payment initiation and account information services)
10. EUR 2,530,000 – API (Previously active API with Mastercard membership and multiple payment options)
11. GBP 1,610,000 – API (API specializing in card acquiring with a high-risk client portfolio)
12. EUR 1,840,000 – API (API servicing Ukrainian migrants in UK and Poland with mobile apps)
13. EUR 632,500 – API (Money remittance business with a focus on Pakistan)
14. EUR 598,000 – API (Sleeping money remittance business with a few transactions weekly)
15. GBP 460,000 – API (API with rental software and cash collection points in UK)
16. EUR 586,500 – API (Money remittance business with 35k monthly profit)
17. EUR 437,000 – API (Previously inactive API with pending EMI application)
18. GBP 10,350,000 – API (Aged company with active clients and payment rail connectivity)

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