EMI (Electronic Money Institution)GBNIM-10642

Multinational company with AEMI license in the UK for sale

A multinational with an Authorized Electronic Money Institution (AEMI) licence, based in the UK and running two regulated offices, with active FX customers in the UK and SA.

Price on request

Key facts

Listing type
Licensed company
Category
EMI (Electronic Money Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10642
Published
8 March 2024

Details

The company has 13 staff spread across the UK, SA, Singapore and Hong Kong, and serves both individuals and corporates. Onboarding and transaction management run on a technology platform built in-house.

Customers and turnover

  • UK: 800+ active customers, 130M pounds in FX turnover a year
  • SA: 900+ active customers, 25M pounds in FX turnover a year

Banking and payments

  • Payment rails: SWIFT, BACS, CHAPS, Instant SEPA and Faster Payments
  • Accounts: multi-currency e-accounts for personal and business use, holding 40+ currencies
  • API services: virtual IBANs and FX settlements
  • Banks: relationships with 7, LHV and ClearBank among them

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-10642

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