This is a new investment opportunity – EMI license in UK for sale. Please check out the main details regarding this proposal below.
EMI license in UK: key considerations
- Company with EMI license issued by FCA in 2020;
- Activities (money remittance, e-money, acquiring, payment cards)
- Principal membership of VISA (issuing);
- Safeguarding bank accounts in UK and Lithuania;
- Bank account with Estonian bank will be opened soon;
- Core banking software, CRM system, AML/KYC integrations;
- MLRO and director are ready to stay with the new buyer;
- No debts or any other outstanding liabilities.
If you are looking to buy EMI license in UK, please contact us and get detailed information regarding this offer.
Email: [email protected] / Telegram: @dmytro_ELI
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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.