Authorised EMI for sale

  • FCA-Licensed (UK) small E-Money Institution
  • Contributed Initial Capital amount - 350 000 EUR
  • The company has not yet started its operations
  • Deployed core banking platform to start operations, which includes:
    • integrated AML/KYC/KYB modules
    • gateways SWIFT/SEPA/Target2/CHAPS/FPS
    • internet (web) banking
    • mobile banking (iOS, Android)

Permission to provide certain regulated products and services

  1. Services enabling cash placement on a payment account
  2. Services enabling cash withdrawals from a payment account
  3. Execution of payment transactions (not covered by a credit line)
  4. Execution of payment transactions (covered by a credit line)
  5. Issuing payment instruments or acquiring payment transactions
  6. Money remittance
  7. Issuing Electronic Money

Further business development

  • Opening business and safeguarding accounts across EEA and the UK
  • Step-by-step change of control (company management)
  • Existing Directors may continue doing business with the new shareholder
  • Developing contractual arrangements with EU Banks for SEPA/SWIFT/TARGET 2 integration
  • Obtaining SEPA and SWIFT memberships, issuing of IBANs
  • Developing contractual arrangements with British Banks for CHAPS/FPS/BACS integration
  • Launching card issuing programmes

More information can be obtained after providing a complete customer profile: This email address is being protected from spambots. You need JavaScript enabled to view it.

We are selling a ready small E-money company, registered in the UK, FCA-licensed and with a ready technical solution.

Please fill in the enquiry form below if you are interested in obtaining more detailed information on this offer.