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Sold7B-41082

UK EMI Company

Fully operational EMI with banking setup, FCA-aligned compliance framework, and pre-approved structure ready for immediate takeover.

LICENCEElectronic Money Institution (EMI)
JURISDICTIONUnited Kingdom
BANKINGEMI Safeguarding Account
STATUSSold

Company details

License TypeElectronic Money Institution (EMI)
BankingEMI Safeguarding Account Available
ComplianceFCA Aligned

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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