We are pleased to present a fully FCA-regulated Authorized Electronic Money Institution (AEMI) in the UK, now available for acquisition. This established fintech firm specializes in e-commerce merchant services, dedicated IBANs, and global payment processing, offering a prime opportunity for expansion in the financial sector.

✅ Key Details

✔ Year Established: 2021
✔ Regulator: UK Financial Conduct Authority (FCA)
✔ Share Capital: €400,000
✔ Staff: In-house employees
✔ Outsourced Services: Accounting, IT support, legal services

Business Model & Key Features

✅ Card Issuing & Acquiring – Direct Principal Member of VISA, Affiliate Member of Mastercard
✅ Full Payment Capabilities – Licensed for both issuing & acquiring, enabling a broad range of financial services
✅ Multi-Currency Banking – GBP & EUR IBAN issuing connectivity
✅ E-commerce Merchant Services – Supporting a global network of online businesses

Banking & Payment Capabilities

Safeguarding Accounts:
✔ Em Bank
✔ Bank of London
✔ Griffin Bank

IBAN Connectivity:
✔ GBP & EUR IBAN issuing for seamless transactions

Why Choose This Opportunity?

FCA-Regulated & Fully Operational – Avoid setup delays, start instantly
VISA & Mastercard Principal Member – Direct access to issuing & acquiring services
Multi-Currency Capabilities – GBP, EUR IBAN issuing & global payment processing
Scalable Growth Potential – Ideal for fintech expansion & strategic market positioning

This FCA-regulated AEMI presents a unique opportunity for expansion in the fintech sector, with robust infrastructure and global transaction capabilities.

Asking Price: Available upon request

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