Inactive AEMI Business for Sale in the UK with Potential Client Relationships
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Financial Details
- Profit Metric:
- Not Disclosed
- Location:
- GB
- Source:
- Date:
- September 15, 2025
Key Highlights
Inactive AEMI business available in the UK.
Includes potential client relationships for 12-15 low-risk clients.
Temporary FCA VREQ is being removed by the seller.
Description
This listing presents an inactive AEMI business located in the UK, which has been inactive since 2021. The seller is in the process of removing a temporary VREQ applied by the FCA, with the intention of lifting it completely by the time of sale via the establishment of a safeguarding account in Latvia. The business offers potential client relationships with 12-15 low-risk clients that can be transferred to a new owner. A safeguarding account is also included. The asking price is not disclosed and is available on request. Other assets are also available on request.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not Included
Listing Details
- Listing ID:
- 317ec04a-0cd5-4f5c-8587-9c1b47050267
- Deal Status:
- For Sale
- Date Posted:
- March 04, 2024
- Last Updated:
- September 15, 2025
- Currency:
- USD
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