EMI (Electronic Money Institution)GBNIM-10628

AEMI in UK for sale

An Authorized Electronic Money Institution (AEMI) in the United Kingdom with safeguarding through banking, an affiliate Mastercard issuing membership and full principal membership of Diners Club.

Price on request

Key facts

Listing type
Licensed company
Category
EMI (Electronic Money Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10628
Published
24 February 2024
Updated
27 February 2024

Details

Key details

  • Location: United Kingdom
  • Safeguarding: safeguarded with banking
  • Circle: not yet operational
  • Mastercard: issuing affiliate member
  • Diners Club: full principal member
  • Directors: can stay only until the end of the change in control
  • Monthly burn rate: 7,500 GBP

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-10628

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

Leave a request

Tell us what you need and our team will get back to you.

Give us at least one way to reach you: email, phone or Telegram.