UK Electronic Money Institution (EMI) License and Operational Setup for Sale
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Financial Details
- Profit Metric:
- Asking Price
- Location:
- GB
- Source:
- Date:
- November 05, 2025
Key Highlights
Acquire a full scope UK EMI license authorization immediately.
Includes established operational team (COO, Directors, Compliance Officers) willing to remain.
Secured banking relationships established with Mano Bank (Lithuania) and Transferwise.
Description
This listing presents a rare opportunity to acquire an established Electronic Money Institution (EMI) license in the United Kingdom, complete with full scope regulatory authorizations. The sale includes critical operational infrastructure, notably a safeguarded banking structure utilizing Mano Bank in Lithuania and Transferwise. Crucially, the core operational team, including the COO, technical director, AML officer, KYC officer, and accountant, is available to stay, ensuring seamless transition and continuity for servicing low and middle-risk clients. This is an acquisition of regulatory standing and operational capacity, not a traditional revenue-generating business.
Industry Information
- Industry Description:
- Sale of an Electronic Money Institution (EMI) license and associated operational assets in the UK financial sector.
- Classification:
- Financial Services
Operational Snapshot
- Employees:
- 5
Real Estate & Lease
- Status:
- Not Applicable
Assets & Inventory
- Includes FF&E:
- No
- Includes Inventory:
- No
Listing Details
- Listing ID:
- e30a5eff-24d6-46b8-a20b-016951e74e1f
- Deal Status:
- For Sale
- Date Posted:
- September 06, 2024
- Last Updated:
- November 05, 2025
- Currency:
- USD
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