EMI (Electronic Money Institution)GBNIM-10637

AEMI in the UK for sale

An Authorized Electronic Money Institution (AEMI) based in the UK, dormant since 2021, with a safeguarding account and possible relationships with 12–15 low-risk clients.

Price on request

Key facts

Listing type
Licensed company
Category
EMI (Electronic Money Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10637
Published
4 March 2024

Details

Key details

  • Status: dormant AEMI, with no activity since 2021
  • Location: UK
  • FCA restriction: the FCA has applied a temporary VREQ. The seller is having it removed by opening a safeguarding account in Latvia, and it will be fully lifted before the sale
  • Clients: possible relationships with 12–15 low-risk clients, which can pass to the buyer
  • Safeguarding account: in place

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-10637

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