A UK electronic money institution with FCA authorisation is available for a 100% share acquisition. The opportunity centres on contracted banking, payments, card and core-banking infrastructure.
Regulatory Scope
The precise e-money and payment services are defined in the company’s permission schedule. The partner reports a minimal active client portfolio with operating and transaction records.
Acquisition Package
- NatWest and Eurobank Cyprus safeguarding arrangements
- Banking Circle, Currencycloud and Stripe connections
- Moorwand Mastercard programme with THREDD processing
- MEA Wallet and Mambu core banking
Transaction Review
The customer-facing front end is supplied by the buyer. Due diligence should cover safeguarding balances and reconciliations, provider contracts, licence conditions and change-of-control requirements. Existing integrations do not guarantee continuing provider approval for a new owner or operating model.
Commercial terms: Available on request, subject to current availability and due diligence.