EMI (Electronic Money Institution)GBNIM-10659

AEMI in the UK for sale

A previously active AEMI headquartered in the UK, currently restricted from working with CentroLink for one year.

Price on request

Key facts

Listing type: Licensed company
Category: EMI (Electronic Money Institution)
Country: United Kingdom (GB)
Region: Europe
Reference: NIM-10659
Published: 29 March 2024

Details

Key details

Location: UK
History: previously active AEMI with CentroLink
Restriction: cannot work with CentroLink for 1 year
Banking: Industra, Latvia
Software: both ledger and gateway

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10659

You may also be interested in

EMI (Electronic Money Institution)NIM-10329

EMI Licensed Company in United Kingdom for sale

GBUnited Kingdom

UK EMI fully authorised by the FCA, sold with £400,000 of regulatory capital, its own technology, established banking infrastructure and a clean compliance history.

Price on request

EMI (Electronic Money Institution)NIM-10314

EMI Licensed Company in United Kingdom for sale

GBUnited Kingdom

Electronic Money Institution in the United Kingdom, authorised by the FCA, with a mature compliance framework, working payments infrastructure and an experienced team that is prepared to stay.

Price on request

EMI (Electronic Money Institution)NIM-10313

EMI Licensed Company in United Kingdom for sale

GBUnited Kingdom

An FCA-regulated Electronic Money Institution with audited accounts, an established banking relationship with OpenPayd and a clean regulatory status.

Price on request

View all: Licences for sale