UK Licensed Electronic Money Institution (EMI) with SWIFT Access and White-Label Solution

This listing presents an opportunity to acquire a fully licensed Electronic Money Institution (EMI) in the UK, complete with SWIFT access and multi-currency capabilities (USD, EUR, GBP). The system is a white-label solution provided by a prominent EU IT company, ensuring robust technology infrastructure. The offering includes safeguarding with an EU bank and a substantial share capital of €350,000. A 12-month Compliance Support Agreement is also part of the package. Notably, the license is 100% clean, with no existing client base or significant historical operations, offering a fresh start. This is an ideal acquisition for businesses looking to enter or expand their financial services operations in the UK market with a compliant and technologically advanced platform.