UK EMI License for Sale - Financial Services

This listing presents an opportunity to acquire a regulated Electronic Money Institution (EMI) license in the United Kingdom, authorized by the Financial Conduct Authority (FCA). The company specializes in integrating sending and payout licensed financial institutions, banks, and payment systems globally, including the EU, UK, Israel, Hong Kong, Ukraine, and more. It features proprietary software for efficient money transfer processing and has established accounts in Lithuania, Poland, the UK, and Ukraine. The business is licensed to operate in Ukraine and is registered with the National Bank of Ukraine. It boasts a well-documented AML/CTF framework and is supervised for AML compliance by HMRC and registered with the UK GDPR ICO for data protection. The team comprises 9 skilled professionals from diverse international backgrounds. The core offering is a money transfer platform with API integration capabilities for cross-border remittances, supporting various payout methods like cash, cards, IBAN accounts, and wallets. Financial and tax reporting are outsourced to UK auditors.