EMI Licensed Entity
FOR SALE: EMI (Electronic Money Institution) license
An exceptional opportunity to acquire EMI (Electronic Money Institution) license:
-License obtained in 2021.
-300 active clients.
-B2C/B2B ratio: 80/20.
-Proprietary core banking software.
-KYC/AML screening integrated with a major provider.
-EU and UK IBANs.
-High-risk clients accepted (crypto, gambling, forex).
We offer comprehensive assistance with the share transfer process and initial set-up.
As part of our additional services, we provide:
-Safeguarding account opening.
-Software set-up.
-License obtainment for PI/EMI/MSB, Crypto, Forex.
-Incorporation services.
-Ongoing company maintenance.
Contact us to discuss this opportunity further and explore how we can support your business needs.
Financials (USD)
Asking Price Not Disclosed
Cash Flow Not Disclosed
Sales Not Disclosed
Deal Terms
Represented by broker? Yes
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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