Member Info for stevienicknacks

Really is a great board this ??

Thank you

Sorry I should know this......When do we announce year end earnings?

Only thing I notice in the requirements that may have needed to be in place before applying is the UK address(if they are applying for API in UK). But may have had the business address weeks ago.

Schalf, basics required to apply for an API

Before you apply to become an API, you must meet the following conditions:

you are a body corporate eg, limited company or partnership
you must carry on - or will carry on - some of your payment services business in the UK
you have robust governance arrangements and internal procedures and control mechanisms
you have a business plan
you have taken adequate measures to safeguard payment service user funds
if you provide PIS and AIS you hold adequate indemnity cover
directors and managers must be of good repute with appropriate skills to provide payment services
managers must not have been convicted of money laundering, terrorist financing or other financial crimes
your head office and registered office must be in the UK
you must comply with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
anyone having a qualifying holding must be fit and proper, and
if the applicant has close links to another person, the links mustn’t be likely to prevent our effective supervision of the business (if the links are outside of the European Economic Area (EEA), foreign laws mustn’t prevent our effective supervision of the business)

Yes was thinking the same thing. Applying for the API isn’t an after thought, makes sense this went in a while back...

Bit weird HL buy 2.99p Sell 2.94p

2.86p to sell on HL.......OBVS I didnt :)

Worked for me yesterday on another share. Wanted to add and was waiting for a dip so set a really low buy order and the MM's dropped it way past where I had it set.

Keep posting CC.....Its easy to see who the genuine investors are on here and who isnt....

Ehhh

Roll a big fat one people and chill the ***k out

Agreed Nate. If we can get a lift like this and hold it on the back of news that we pretty much knew was happening then that says a lot. Feeling very positive right now...

Vol. Sold 6,661,612
Sold Value £436.34k
Vol. Bought 9,756,532
Bought Value £639.05k

RC. How much impact do you think a dilution would have on SP? I guess short term it would be impacted but the extra shares would be bought up fast as far as I can see. Has to be a positive thing for longer term holders? Only way for them to grow.

Big shake people.....This is coming back later DYOR

Vol. Sold 2,063,467
Sold Value £145.99k
Vol. Bought 6,693,563

Agreed, lets focus on getting past 4p...If this finishes the day with a bid of 3 - 3.5p and holds that through next week ill be very happy...

Now that is a lerrrrvvlllly sight...

Yes I saw that Schalf, very risky if that’s what they were doing. Especially with so few shares around and us lot sticking 2 fingers up at them :)

2 Genuine questions : 1. Unreal amount of buying going on. If this is MMS building stick is there a risk that they let this spike then dump them all? Or more likely a buyer wanting them for investment? 2 with bugger all shares available is there a potential for a placing in near future?