Dual Financial License Acquisition: Latvian EMI and UK AEMI

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Financial Details

Profit Metric:
License Capital Requirement
Location:
LV
Source:
Date:
November 05, 2025

Key Highlights

Acquire dual regulatory coverage with both Latvian EMI and UK AEMI licenses.
Established compliance foundation with company registered in 2021 and licenses secured in 2024.
Licenses permit core payment activities including card payments, direct debits, and cash withdrawals.

Description

This listing offers the acquisition of two valuable financial regulatory assets: an Electronic Money Institution (EMI) license in Latvia and an Authorised Electronic Money Institution (AEMI) license in the United Kingdom. The Latvian entity was established in 2021 and secured its license in 2024, requiring €415,000 in capital. The UK AEMI license, also secured in 2024, requires £350,000 in capital and includes operational setup such as business and safeguarding bank accounts with Teslapay, and a small management team of two C-levels (CEO, MLRO). The licenses permit core payment activities including cash withdrawals, making payments via direct debit and card payments, and issuing payment instruments. This represents a unique opportunity to acquire regulated infrastructure for European financial services.

Industry Information

Industry Description:
Sale of regulated financial licenses (EMI/AEMI) enabling payment services in the EU and UK.
Classification:
Financial Services

Operational Snapshot

Year Established:
2021
Employees:
2

Real Estate & Lease

Status:
Not_applicable

Listing Details

Listing ID:
247a57fc-434b-43d2-adf2-df8d5a4fd558
Deal Status:
For Sale
Date Posted:
September 23, 2024
Last Updated:
November 05, 2025
Currency:
USD