Fully Authorized FCA-Regulated AEMI (Established 2020)

A fully authorized and FCA-regulated UK Electronic Money Institution (AEMI) is now available for acquisition. With established safeguarding accounts, live operational capability, and a clean regulatory track record, this asset provides an immediate, low-friction entry into the UK & EU payments ecosystem. Ideal for fintech companies, PSPs, neobanks, and international groups expanding into regulated financial services.

Key Business Information

License Type: Authorized Electronic Money Institution (AEMI)
Jurisdiction: United Kingdom
Regulator: Financial Conduct Authority (FCA)
Year Established: 2020
Share Capital: €470,000
Team: In-house operational staff
Corporate Status: Active, clean, no liabilities, compliant reporting history

✅ Current Capabilities & Licensed Services

e-Money & Payment Services

• Issuing electronic money
• Issuing payment instruments / acquiring payment transactions
• Cash-in services for payment accounts
• Cash-out services for payment accounts
• Execution of payment transactions (with and without credit line)
• Money remittance services

Extended Licensed Capabilities

• Approval to onboard non-UK residents
• Approval to provide concierge / premium client services

Banking & Payment Infrastructure

Safeguarding Accounts Held With:

• ClearBank

IBAN Connectivity:

• GBP and EUR IBAN issuing
• Cross-border, multi-currency capability
• Direct issuing and acquiring with no dependency on external processors

Built on fully functional infrastructure designed for seamless UK/EU payment flows.

Upcoming Potential & Expansion Path

• Ready to scale into higher transaction volumes
• Ideal base for cross-border remittances, neobank models, and embedded finance products
• Strong foundation for UK and EU payments expansion
• Perfect fit for institutional buyers aiming for regulated market access

Why Acquire This EMI?

Immediate Market Entry

Begin operations instantly with an active FCA-regulated institution—no long licensing process.

Global Client Reach

Authorization to onboard non-UK residents expands international customer acquisition.

Multi-Currency Operational Strength

GBP/EUR IBAN issuing and cross-border capability support scalable international payment flows.

High Growth Potential

Ideal for:

• Fintech companies
• Payment service providers (PSPs)
• Digital banks / neobanks
• Remittance and cross-border payment platforms
• International financial groups entering the UK market

Asking Price:

Available on request

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