UK SEMI and VASP for sale

A UK‑based fintech firm focused on B2C crypto services is available for full acquisition. The transaction covers the company’s regulatory authorisations, proprietary trading and platform technology, and its active customer base. Client assets are held in safeguarded accounts, with seamless integration into ClearBank’s e‑money services and card‑payment capabilities via WorldPay.

The system features a native crypto gateway hosted on Microsoft Azure for both deposits and withdrawals, supports on-chain functionality across Layer 1 and Layer 2 blockchains under the “ReDeFi” brand, and is backed by a team of key personnel ready to onboard post‑acquisition to ensure seamless operational continuity.

Company Activities
The company provides a comprehensive suite of services bridging traditional banking and cryptocurrency sectors:
Services enabling cash placement on a payment account (e-money under the FCA SEMI License enabling FasterPayments via Clearbank + Worldpay payment acquisition)
Services enabling cash withdrawals from a payment account (FasterPayments to UK/GBP bank accounts via Clearbank) Execution of payment transactions (Payments in the UK / GBP covered by the SEMI License)
Issuing payment instruments or acquiring payment transactions Money remittance
Issuing Electronic Money (SEMI License)
Issued Stablecoins GBPx, EURx and USDx before stablecoin rule limitations applied by the FCA.

Key Highlights
Proprietary Technology: Owns an in-house developed platform integrating fiat and cryptocurrency services, offering a competitive edge in the fintech landscape.
Active User Base: Boasts a community of over 100,000 registered users, reflecting strong market acceptance and growth potential.
Banking Partnerships: Maintains safeguarded client fund accounts with ClearBank, including e-money integration through VIBANs, facilitating secure and efficient transaction processing. A long term relationship history with Clearbank, working on various projects.
IT Partnerships: Utilises Microsoft Azure, Cloudflare load management services and Google’s RECAPTCHA solution.
Experienced Team: Key individuals, including leadership and compliance officers, are committed to remaining with the company post-acquisition, ensuring seamless transition and operational stability.

Market Position & Growth Potential
Innovative Product Offering: The integration of traditional banking services with cryptocurrency functionalities positions the company at the forefront of the evolving digital finance sector.
Scalable Infrastructure: The existing technology and banking relationships provide a solid foundation for scaling operations and expanding the user base.
European Expansion: Recent developments, such as ClearBank's expansion into Europe and Euro, align with the company's vision to broaden its services across the European Economic Area (EEA). The company is also working on a EU MICA license.

Group of companies
Parent company- UK
Holder of the SEMI licence- UK
Holder of the Crypto Registration; issuer of the BAX token and custodian of BTC, ETH and USDT- UK

This acquisition presents a strategic gateway into the burgeoning crypto-banking space, combining the advantage of regulatory authorisations, an already operational technology stack, a loyal and active customer base, and a seasoned team committed to post‑deal continuity.