EMI (Electronic Money Institution)GBNIM-10313

EMI Licensed Company in United Kingdom for sale

An FCA-regulated Electronic Money Institution with audited accounts, an established banking relationship with OpenPayd and a clean regulatory status.

Price on request

Key facts

Incorporated: April 2019
Registered: United Kingdom
EMI licence obtained: 2022
Regulation: FCA-regulated Electronic Money Institution
Operations: operational, with very limited transaction history
Regulatory history: previously subject to a voluntary undertaking with the FCA; all matters are resolved and there are no current restrictions
Record: clean company with no liabilities
Audited accounts: latest completed for 2025
Banking: existing relationship with OpenPayd
Team: current management and staff will not stay after the acquisition

A licence-focused acquisition
Buyers looking for a regulated UK EMI platform with minimal legacy operational exposure

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-10313