We are pleased to offer a fully operational fintech business with both a UK AEMI license and a Dubai Category 3D license. This firm has all necessary infrastructure in place, with offices in London, Riga, and Dubai, and currently services 400 corporate clients. The company holds a clean FCA record and presents an excellent opportunity for acquisition or investment.
Licensing & Regulation:
• UK AEMI License – Fully authorized by the FCA
• Dubai Category 3D License – Regulated by the DFSA
Banking Partnerships:
• Integrated with Banking Circle, RBI, and ClearBank for secure financial operations
Operational Status:
• All infrastructure in place, fully functional and ready for scaling
• Offices in London, Riga, and Dubai
• Clean FCA records, with no complaints or enforcement actions
• Currently serving 400 corporate clients across diverse sectors
Team:
• Complete front-office and back-office team in place
• Team available to stay post-acquisition for smooth transition
Financials:
• Solid revenue generation model with low operational overhead
• Clean balance sheet
Asking Price: Available upon request
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