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We are pleased to present a fully authorised Electronic Money Institution (AEMI) regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This entity offers an immediate, efficient entry into the regulated UK and EU payments ecosystem, supported by established safeguarding accounts, in-house operational staff, and a clean compliance history.
The company is ideally suited for fintech operators, PSPs, neobanks, remittance providers, and international groups seeking a turnkey regulated platform.
License Type: Authorised Electronic Money Institution (AEMI)
Jurisdiction: United Kingdom
Regulator: Financial Conduct Authority (FCA)
Year Established: 2020
Share Capital: £350,000
Team: In-house operational staff
Corporate Status: Active, clean, no liabilities, compliant reporting history
Extended Permissions:
Safeguarding Accounts:
IBAN Connectivity:
The EMI is built on a fully functional, compliant payment infrastructure enabling seamless domestic and EU payment flows.
Available upon request
Contact us to receive the company dossier, regulatory documentation, or to arrange a confidential discussion regarding the acquisition and transition process.
