UK Electronic Money Institution (EMI) License for Sale

This listing offers a regulated Electronic Money Institution (EMI) license in the United Kingdom. The company was incorporated in 2020 and received authorization from the FCA in 2021, backed by €350,000 in authorized capital. The EMI license encompasses a broad spectrum of financial services, including: cash placement and withdrawal on payment accounts, execution of payment transactions (with or without credit lines), issuing payment instruments and electronic money, and money remittance services. The company has established banking relationships with two EU banks for safeguarding and payments, a UK payment provider, and utilizes a white-label solution from MasterCard for card issuing. Operational software is in place, and the company has passive SWIFT access. This is a significant opportunity for entities seeking to enter or expand their operations within the UK's regulated financial services market.