UK FCA Licensed Small Electronic Money Institution (SEMI) License for Sale
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Financial Details
- Profit Metric:
- null
- Location:
- GB
- Source:
- Date:
- September 15, 2025
Key Highlights
Acquire a regulated Small Electronic Money Institution (SEMI) license.
FCA licensed entity with established incorporation in 2018.
Includes proprietary software and existing EU bank/EMI accounts.
Description
This listing presents an opportunity to acquire a Small Electronic Money Institution (SEMI) license, regulated by the FCA in the UK. Incorporated in 2018, the entity holds its own software, which is currently undergoing integration. It possesses operational, bank, and client accounts with an EU bank and an EU EMI, and a safeguarding account with a reputable EU EMI, with plans to open another EU bank account. The license permits the regulated entity to issue and redeem electronic money. Financial details and other assets are available upon request.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2018
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- f594b4c5-37ef-47af-b4c0-a5b439835e87
- Deal Status:
- For Sale
- Date Posted:
- July 30, 2024
- Last Updated:
- September 15, 2025
- Currency:
- USD
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