UK-Based Electronic Money Institution (EMI) with Multi-Currency E-Accounts and Banking Relations

This listing presents an opportunity to acquire a UK-based Electronic Money Institution (EMI) with a regulated office in London. The company is equipped with the infrastructure to offer a comprehensive suite of financial services, including SEPA, SWIFT, EFT, and instant payments. It provides multi-currency personal and business e-accounts supporting over 40 currencies. Key banking relationships are in place with treasury accounts held at IFX Payments, Nano Banc, and Privalgo, alongside customer payout accounts with IFX Payments, Localpayments, Privalgo, Thunes, and FMPay. The company has begun operations with several active clients and offers instant virtual IBANs and FX settlements via API, serving both individuals and corporates. The proprietary software is built on PHP & MySQL. While the company is in its early stages of conducting transactions, it possesses the foundational elements for a robust payment and e-money business.