EMI (Electronic Money Institution)GBNIM-10766

EMI license in the UK for sale

Electronic Money Institution (EMI) licence from 2024, passported to the UK and Gibraltar, with 450,000 EUR in capital, four C-level staff and no active clients.

Price on request

Key facts

Listing type
Licensed company
Category
EMI (Electronic Money Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10766
Published
12 August 2024
Capital
450 000 EUR

Details

Key details

  • Licence issued: 2024
  • Passport: UK and Gibraltar
  • Capital: 450,000 EUR
  • Principal Membership with Visa or Mastercard: none
  • Connections (CENTROlink / SWIFT): SEPA, BACS, Faster Payments
  • Team: 4 C-level staff (CEO, COO, CFO, MLRO)
  • Ownership: a private individual, resident in the EU, holds 100% of the shares
  • Clients: targets SMEs, B2B and B2C; none active at present
  • Debts or warnings: none
  • Monthly burn: 15,000 GBP

Outsourced partners

  • iFAST: safeguarding and administrative accounts, in GBP and EUR
  • Magnetiq: safeguarding account in EUR
  • SumSub: KYC checks
  • Fintecore: software (SaaS)

Activities

  • Every service is permitted except agents

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-10766

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