EMI (Electronic Money Institution)GBNIM-10314

EMI Licensed Company in United Kingdom for sale

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

Key facts

Listing type
Licensed company
Category
EMI (Electronic Money Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10314
Published
24 June 2026

Details

Key details

  • Authorisation: FCA, as an Electronic Money Institution; EMI status held since 2021
  • AML/CTF: robust procedures within a mature compliance framework
  • Safeguarding: an existing account, already operating
  • Audited accounts: the most recent set completed for 2026
  • People: the current management and staff are prepared to remain after the sale
  • Start of operations: immediately after acquisition, high-risk sectors included

Platform and payments

  • A technical platform that handles transactions end to end and is fully functional
  • Onboarding of clients already possible
  • IBAN generation built in
  • SEPA and Faster Payments for executing payments
  • Not part of the current platform: card issuing, acquiring and card processing
  • Mastercard recently gave conditional Principal approval, which depends on collateral and the remaining conditions

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-10314

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