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UK EMI — Active & Profitable Electronic Money Institution

Rare opportunity to acquire a fully operational and profitable UK Electronic Money Institution regulated by the FCA. Active client base generating recurring revenue. Full permissions including e-money issuance, payment transactions, payment instruments, acquiring, and IBAN services. Complete compliance infrastructure. Monthly operating costs of £50,000 GBP.

LICENCEElectronic Money Institution (EMI)
JURISDICTIONUnited Kingdom
BANKINGFull Safeguarding & Operational Accounts
STATUSAvailable

Company details

Established2019
LicenseElectronic Money Institution (EMI) — FCA Regulated
StatusActive & Profitable
PermissionsE-Money Issuance, Payment Transactions, IBAN Services, Acquiring
Monthly Operating Costs£50,000
BankingFull safeguarding and operational accounts
ComplianceFull FCA-aligned framework in place
Revenue GeneratingYes — active client base

Documents / 1 FILE · NDA LOCKED

7Baas_Data_Room_Notice.docxDOCX · LOCKED

Files open in your deal room once the mutual NDA is signed.

Regulatory status does not guarantee that an acquisition or change of control will be approved by the relevant authority. Regulatory licences are not represented as independently transferable assets unless applicable law expressly permits it. Buyers are responsible for obtaining all required regulatory approvals and conducting independent due diligence.

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