EMI (Electronic Money Institution)GBNIM-10557

EMI in UK for sale

UK EMI with a long track record, now without clients but keeping its RailsR, CurrencyCloud and FX integrations and a skilled IT team.

Price on request

Key facts

Listing type: Licensed company
Category: EMI (Electronic Money Institution)
Country: United Kingdom (GB)
Region: Europe
Reference: NIM-10557
Published: 18 December 2023

Details

The EMI was active in the UK and is offered stripped of its clients. It used to provide IBANs to high-worth B2B clients from the UK.

Key details

Integrations kept: RailsR, CurrencyCloud, FX
IT: in place
Directors: prepared to remain with the right buyer
Regulatory record: no fines from the regulator
Audits and reports: available

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-10557

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