We are pleased to present a regulated UK Electronic Money Institution (EMI) available for acquisition. This B2B-focused provider is fully operational, revenue-generating, and equipped with robust payment infrastructure and banking partnerships.

Key Highlights

• Licensed UK EMI (FCA regulated)
• Dubai PI license in place
• MSB license in process (Canada)
• MasterCard Principal Membership application ongoing (CBA signed)
• 1,500 active low-risk corporate clients
• €40K monthly revenue | €80K monthly OPEX
• Experienced team of 20 employees
• Proprietary in-house payment, compliance & back-office software

Banking & Payments

• Connectivity: FasterPayments, BACS, CHAPS, SEPA, SWIFT
• FX integrations via IFX & ClearJunction (21 currencies, 47 IBAN jurisdictions)
• Safeguarding: Dukascopy (CH), WealthKernel (UK)
• Interest-bearing accounts with BlackRock (GBP, EUR, USD)

⚙️ Services & Capabilities

• IBAN issuing for 47 jurisdictions
• Multi-currency payment processing
• Payment instruments issuing & acquiring
• E-money issuing (wallets, prepaid solutions)
• Cross-border remittances via SEPA & SWIFT

Investment Highlights

• Revenue-generating turnkey platform
• Strong banking network & global coverage
• Fully scalable technology and compliance systems
• Expansion-ready across UK, EMEA & Canada

Asking Price: Available upon request

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