UK Small Electronic Money Institution (SEMI) License for Sale

This listing offers the acquisition of a regulated Small Electronic Money Institution (SEMI) license in the United Kingdom. Established in 2013 and holding its SEMI license since 2018, the entity is equipped with essential operational infrastructure. It features established payment rails via MTBS (UK), including client and operating accounts, and the capability to issue UK IBANs. The business is safeguarded by a Blueor bank in Latvia, and first clients were onboarded in 2023. A comprehensive suite of internal compliance documents is included, and there is potential for the current director to remain post-acquisition. This opportunity is suited for businesses seeking to enter or expand within the UK's fintech and electronic payments market.