Dutch AEMI License and Operational Shell for Sale
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Financial Details
- Profit Metric:
- License Asset Value
- Location:
- NL
- Source:
- Date:
- November 05, 2025
Key Highlights
Recently established Dutch AEMI license available.
Possesses essential banking infrastructure including SWIFT and SEPA capabilities.
Management team willing to remain post-acquisition to ensure continuity.
Description
This listing presents an opportunity to acquire a recently established Dutch Authorized Electronic Money Institution (AEMI) license, complete with necessary operational infrastructure. The entity holds active business accounts and maintains SWIFT and SEPA capabilities. While currently serving one client, the structure is ready for scaling. A significant advantage is the willingness of the current directors to remain involved temporarily to facilitate a smooth transition. This acquisition focuses on securing regulatory standing rather than purchasing established revenue streams, as financial performance details are not disclosed.
Industry Information
- Industry Description:
- Sale of Electronic Money Institution (EMI) licenses and associated regulatory infrastructure in the Netherlands.
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not Specified
Listing Details
- Listing ID:
- 70dea711-f63e-4177-af15-61f41ea2a5bd
- Deal Status:
- For Sale
- Date Posted:
- September 10, 2024
- Last Updated:
- November 05, 2025
- Currency:
- USD
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