UK Small E-money Institution (SEMI) License for Sale
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Financial Details
- Profit Metric:
- Not Specified
- Location:
- London, GB
- Source:
- Date:
- September 16, 2025
Key Highlights
Acquire a regulated Small E-money Institution (SEMI) license in the UK.
Company licensed by FCA in 2018, with safeguarded bank and payment rails.
Includes a well-prepared package of internal documents and compliance materials.
Description
This listing presents an opportunity to acquire a Small E-money Institution (SEMI) license in the United Kingdom. The company was licensed by the FCA in 2018 and operates under a SEMI license. It benefits from safeguarding by a bank in Latvia and possesses established payment rails with an E-money Institution. The offering includes a comprehensive package of internal documents, ensuring compliance readiness. The location is specified as the United Kingdom, with a particular mention of London. Financial details and other assets are available upon request.
Industry Information
- Industry Description:
- Small E-money Institution (SEMI) license
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2018
Real Estate & Lease
- Status:
- Not Specified
Listing Details
- Listing ID:
- b9eb8302-4cd4-4454-acc9-bb5fce6c80ff
- Deal Status:
- For Sale
- Date Posted:
- April 05, 2024
- Last Updated:
- September 16, 2025
- Currency:
- USD
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