Dual Financial License Acquisition: Latvian EMI and UK AEMI
Financial Details
- Profit Metric:
- License Capital Requirement
- Location:
- LV
- Source:
- Date:
- November 05, 2025
Key Highlights
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