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
Interested? Contact us today for documentation or to arrange a confidential discussion.
