UK AEMI Business for Sale with SEPA/SWIFT

AEMI

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Financial Details

Profit Metric:
Not Specified
Location:
GB
Source:
Date:
September 15, 2025

Key Highlights

Acquire a UK-based AEMI with full permissions for financial activities (excluding AISP/PISP).
Includes own SEPA and SWIFT infrastructure with connected banks, ready for operation.
Company possesses paid-up share capital of 350,000 EUR held in a bank account.

Description

This listing presents an opportunity to acquire an AEMI (Asset Information Management Entity) based in the United Kingdom. The company holds comprehensive permissions, allowing for all financial activities except AISP and PISP. It features its own SEPA and SWIFT capabilities, with established connections to banks, making it ready for immediate operation. The business currently operates with low trading volumes and has a paid-up share capital of 350,000 EUR, which is held in a bank account. This offering is ideal for entities looking to enter or expand their presence in the UK financial services sector with established infrastructure.

Industry Information

Industry Description:
Financial Services, Fintech
Classification:
Financial Services

Real Estate & Lease

Status:
On Request

Listing Details

Listing ID:
c648c709-5fb6-4f2d-800f-6fada65471ef
Deal Status:
For Sale
Date Posted:
June 26, 2024
Last Updated:
September 15, 2025
Currency:
USD