EMI license UK

United Kingdom

Asking Price: $2,300,000

Business For Sale Details

Listed on Dec 11, 2023(Renewed on Jul 10, 2025)

• Company integrates sending and payout licensed financial institutions, and banks, payment systems around the world (incl. EU, UK, Israel, Hong Kong, Ukraine, Canada, Moldova, Armenia, Georgia, Nepal, Pakistan)
• AEMI license issued by the FCA (all services according to license).
• Share capital: EUR 400,000.
• Supervised for AML compliance by HMRC.
• Registered with the UK GDPR ICO for data protection.
• Proprietary software for efficient money transfer processing.
• Accounts established in EU (Lithuania, Poland) +UK & Ukraine.
• Licensed to operate in Ukraine, listed in the National Bank of Ukraine's register.
• Well-doc.
• Financial and tax reporting are outsourced to UK auditors in May 2023.
• Well-documented AML/CTF framework includes policies, procedures, and trainings provided regularly to all staff.
• Team - 9 skilled professionals of UK, Portugal, Czech Republic, Germany, Ukraine.
• Main Products - money transfer platform for straightforward integration with any payment systems and financial services through API.
• Current integrations facilitate cross-border money remittance payouts to natural persons, including options such as : cash payouts, cards payouts, payouts to IBAN accounts, and wallets.

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Financials (USD)

Asking Price $2,300,000

Cash Flow Not Disclosed

Sales Not Disclosed

Deal Terms

Represented by broker? No

Buyer Fee? Available On Request

Seller Financing? Available On Request

Willing to co-broke? Available On Request

Principals only? Available On Request

Franchise? Available On Request

Management will stay? Available On Request

Relocatable? Available On Request

Real Estate? Available On Request

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