FCA-Authorized UK AEMI with VISA & Mastercard Membership for Sale

FCA-Regulated Electronic Money Institution(AEMI) in UK for Sale

We are pleased to present a fully FCA-regulated Authorized Electronic Money Institution (AEMI) in the UK, now available for acquisition. This established fintech firm specializes in e-commerce merchant services, dedicated IBANs, and global payment processing, offering a prime opportunity for expansion in the financial sector.

Key Details

Year Established: 2021
Regulator: UK Financial Conduct Authority (FCA)
Share Capital: €400,000
Staff: In-house employees
Outsourced Services: Accounting, IT support, legal services

Business Model & Key Features

Card Issuing & Acquiring – Direct Principal Member of VISA, Affiliate Member of Mastercard
Full Payment Capabilities – Licensed for both issuing & acquiring, enabling a broad range of financial services
Multi-Currency Banking – GBP & EUR IBAN issuing connectivity
E-commerce Merchant Services – Supporting a global network of online businesses

Banking & Payment Capabilities

Safeguarding Accounts:

Em Bank
Bank of London
Griffin Bank

IBAN Connectivity:

GBP & EUR IBAN issuing for seamless transactions

Why Choose This Opportunity?

FCA-Regulated & Fully Operational – Avoid setup delays, start instantly

VISA & Mastercard Principal Member – Direct access to issuing & acquiring services

Multi-Currency Capabilities – GBP, EUR IBAN issuing & global payment processing

Scalable Growth Potential – Ideal for fintech expansion & strategic market positioning

This FCA-regulated AEMI presents a unique opportunity for expansion in the fintech sector, with robust infrastructure and global transaction capabilities.