EMI (Electronic Money Institution)GBNIM-10329

EMI Licensed Company in United Kingdom for sale

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

Key facts

Listing type
Licensed company
Category
EMI (Electronic Money Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10329
Published
22 July 2026

Details

Key details

  • Registered in: United Kingdom
  • Founded: 2019
  • Licence: fully FCA-authorised Electronic Money Institution (EMI), obtained in 2021
  • Regulatory capital: £400,000, part of the sale
  • Ownership change: the FCA knows about the planned change, and the process is part of the deal
  • Record: no debts, liabilities, regulatory issues or legacy risks, and a strong history of compliance
  • Technology: the company’s own (proprietary) system, included
  • Running costs: about £60,000 a year for maintenance and a co-working office

Banking and audits

  • Safeguarding account held with an EMI bank
  • Operational accounts at other EMI institutions
  • Audits completed in 2024: the latest safeguarding account audit and the latest AML audit

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-10329

You may also be interested in

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
EMI (Electronic Money Institution)NIM-10889

New AEMI license in the UK for sale

GBUnited Kingdom

Incorporated in the United Kingdom in 2018, this company was authorised by the FCA in 2021 as an Authorized Electronic Money Institution (AEMI). Its capital is approximately €400,000.

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.