For Sale: UK AEMI License & Dubai Category 3D – Fully Operational | 400 Corporate Clients
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.
Key Features
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
