EMI / E-Money for Sale
A UK-based company is available for full acquisition. The offering includes the company's regulatory license and an active client base
Company Activities The company provides a comprehensive suite of services: Services enabling cash placement on a payment account (e-money under the FCA SEMI License enabling FasterPayments via Clearba...
A UK-based company is available for full acquisition. The offering includes the company's regulatory license and an active client base
Company Activities The company provides a comprehensive suite of services: Services enabling cash placement on a payment account (e-money under the FCA SEMI License enabling FasterPayments via Clearba...
A regulated electronic money opportunity is available for an investor or strategic buyer seeking an authorized financial services platform with existing account infrastructure and a clean operational profile
Core Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions (not covered by a credit line) Executi...
A UK-based company is available for full acquisition. The offering includes the company's regulatory license and an active client base
Company Activities The company provides a comprehensive suite of services: Services enabling cash placement on a payment account (e-money under the FCA SEMI License enabling FasterPayments via Clearba...
A UK-based company is available for full acquisition. The offering includes the company's regulatory license and an active client base
Company Activities The company provides a comprehensive suite of services: Services enabling cash placement on a payment account (e-money under the FCA SEMI License enabling FasterPayments via Clearba...
A UK-based company is available for full acquisition. The offering includes the company's regulatory license and an active client base
Company Activities The company provides a comprehensive suite of services: Services enabling cash placement on a payment account (e-money under the FCA SEMI License enabling FasterPayments via Clearba...
A UK-based company is available for full acquisition. The offering includes the company's regulatory license and an active client base
Company Activities The company provides a comprehensive suite of services: Services enabling cash placement on a payment account (e-money under the FCA SEMI License enabling FasterPayments via Clearba...
A regulated EMI platform established in 2019 as the EEA arm of a long-standing UK payments group operating since 2003.
Licenses scope Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account Services enabling cash withdrawals from a payment account...
An established regulated e money vehicle is available as an acquisition opportunity for investors seeking a readymade entry point and account based financial services
Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...
A regulated EMI platform established in 2019 as the EEA arm of a long-standing UK payments group operating since 2003.
Licenses scope Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account Services enabling cash withdrawals from a payment account...
A regulated EMI platform established in 2019 as the EEA arm of a long-standing UK payments group operating since 2003.
Licenses scope Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account Services enabling cash withdrawals from a payment account...
A regulated EMI platform established in 2019 as the EEA arm of a long-standing UK payments group operating since 2003.
Licenses scope Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account Services enabling cash withdrawals from a payment account...
A UK-based company is available for full acquisition
Company Activities Services enabling cash placement on a payment account (e-money under the FCA SEMI License enabling FasterPayments via Clearbank + Worldpay payment acquisition) Services enabling c...
A regulated EMI platform established in 2019 as the EEA arm of a long-standing UK payments group operating since 2003.
Licenses scope Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account Services enabling cash withdrawals from a payment account...
An established regulated e money vehicle is available as an acquisition opportunity for investors seeking a readymade entry point and account based financial services
Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...
An authorised SEMI fully operational
Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...
Regulated fintech / blockchain infrastructure firm specialising in enterprise-grade digital and distributed ledger technology (DLT) solutions. Its offerings span across: document and data delivery & signature; immutable data storage; digital product passports; digital cash; payment distribution; inter-bank money transfers; mass payouts.
Licence scope Accepting cash deposits and making cash withdrawals from a payment account, as well as all activities necessary to maintain the account Executing payment transactions, including transfer...
A payment-infrastructure/ marketplace platform that aggregates all businesses for sale enabling seamless onboarding, transaction flow, and business transfers
Direct SEPA via CENTROlink participants gain access to SEPA Credit Transfers instant payments and direct debit using central bank infrastructure avoiding bank intermediaries. Direct SWIFT transfers: e...
An established regulated e money vehicle is available as an acquisition opportunity for investors seeking a readymade entry point and account based financial services
Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...
An FCA-regulated E- money platform offering core payment and wallet infrastructure, fully operational yet currently semi-dormant is now available for acquisition
Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...
An established digital payments business is available for a full outright sale offering a buyer an immediate entry point into online payments, merchant acquiring and multicurrency transaction services
Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...
An established regulated e money vehicle is available as an acquisition opportunity for investors seeking a readymade entry point and account based financial services
Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acqu...
This is a payment-infrastructure/ marketplace platform that aggregates all businesses for sale, enabling seamless onboarding, transaction flow, and business transfers
Direct SEPA via CENTROlink: participants gain access to SEPA Credit Transfers (SCT), instant payments, and direct debit using central bank infrastructure, avoiding bank intermediaries. Direct SWIFT tr...
For sale EMI license from a major financial regulator.
Core Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions (not covered by a credit line) Executi...
A B2B-focused regulated EMI is available for investment or acquisition. With a robust FasterPayments, BaCs, Chaps, SEPA & SWIFT as well as FX integrations via IFX & ClearJunction, the company supports transactions in 21 currencies and offers IBAN issuing across 47 jurisdictions.
A fully operational business with 1,500 active clients, it generates €40,000 in monthly revenue while maintaining a low-risk client portfolio. Core Activities Services enabling cash placement on a pa...
UK SEMI (Small Electronic Money Institution) available for acquisition.
License scope includes: Cash placement on payment accounts Cash withdrawals from payment accounts Execution of payment transactions (with / without credit line) Issuing payment instruments & acquiring...
Looking to operate legally in the EU crypto market? We help you get licensed.
We work with serious crypto and payment businesses: • exchanges and brokers • crypto-payments and on/off-ramps • token and stablecoin issuers • fintech + Web3 platforms Scope: – jurisdictions with ac...
EMI / E-MONEY
EMI South EU 756305000001718062
The business is supported by a lean team of 15 professionals and serves both low-risk and high-risk verticals. Key payment capabilities include SEPA and SWIFT via bank, with full EU passporting under ...
Looking to operate legally in the EU crypto market? We help you get licensed.
We work with serious crypto and payment businesses: • exchanges and brokers • crypto-payments and on/off-ramps • token and stablecoin issuers • fintech + Web3 platforms Scope: – jurisdictions with ac...
A licensed North EU E-Money Institution with a growing international presence company delivers secure, scalable, and compliant payment infrastructure tailored to modern businesses
Full-service inbound and outbound transfers in Europe and globally Seamless on/off ramps, enabling crypto-to-crypto, crypto-to-fiat, and fiat-to-fiat exchanges Dedicated personal and corporate account...
License & Services
A UK EMI license enables the issuance of e money, execution of payment transactions, issuance of payment instruments, acquiring, IBAN services, and related capabilities. Through an agency relationship...
An FCA-regulated electronic money platform offering core payment and wallet infrastructure, fully operational yet currently semi-dormant, is now available for acquisition.
Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions (not covered by a credit line) Exec...
A regulated EMI offering multi-currency e-money accounts and payment infrastructure. The platform enables clients to hold, send, and receive funds in major currencies with a focus on efficient treasury operations and payroll execution.
Core Activities Issuance of electronic money Execution of payment transactions (not covered by a credit line) Execution of payment transactions (covered by a credit line) Money remittance Value Prop...
UK Electronic Money Institution
Jurisdiction: United Kingdom Regulator: FCA Status: Fully Authorised EMI Passporting: Gibraltar License Scope: - Issuing Electronic Money - Payment accounts (cash in / cash out) - Execution of paymen...
FCA regulated SEMI in UK
1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments 2. The company and platform are EMI-upgrade ready, with a clean regulatory track re...
🇬🇧 UK Electronic Money Institution (EMI) – For Sale
Listing ID: 756305000003306763 Fully authorised UK EMI with strong tech infrastructure, direct SWIFT access and multi-currency IBAN capabilities. Ideal for fintech, PSP, banking-as-a-service or cross...
FCA regulated SEMI in UK
1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments 2. The company and platform are EMI-upgrade ready, with a clean regulatory track re...
FCA regulated SEMI in UK
1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments 2. The company and platform are EMI-upgrade ready, with a clean regulatory track re...
UK EMI – principal member of Visa, Mastercard & American Express
- Payments platform active across the UK & Europe - Provides full issuing, acquiring & processing at scheme level Licensed Activities: 1. Cash placement & withdrawal on payment accounts 2. Execution ...
FCA regulated SEMI in UK
1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments 2. The company and platform are EMI-upgrade ready, with a clean regulatory track re...
We have a broad portfolio of licensed FinTech and related companies available for acquisition, including:
- Electronic Money Institutions (EMIs) - Small Payment Institutions (SPIs) - Payment Institutions (PIs) - Money Service Businesses (MSBs) - Virtual Asset Service Providers (VASPs) - FX / Investment ...
UK EMI for sale
Company Overview - Regulated B2B-focused EMI - Supports FasterPayments, BACS, CHAPS, SEPA, SWIFT, with FX via IFX & ClearJunction - Transactions in 21 currencies and IBAN issuing in 47 jurisdictions ...
🟢 EMI License in Southern Europe for Sale 🟢
Authorized Electronic Money Institution with clean history - Few clients, minimal transactions – ideal for fresh start - Includes safeguarded account with national bank - Full EMI permissions: e-mone...
🟢 Polish SPI 🟢
1. Scope of license: ✅ Enabling the acceptance of payment instruments and the execution of payment transactions initiated by the payer’s payment instrument by the acceptor or through its intermediar...
Ready-Made Payment Licenses Available
We offer a variety of licensed payment institutions in multiple jurisdictions, including: ✅ Electronic Money Institutions (EMIs) ✅ Authorized Payment Institutions (APIs) ✅ Small Payment Institutions (...
Frequently Asked Questions
What is an EMI (Electronic Money Institution) license?
An EMI license authorizes a company to issue electronic money — digital alternatives to cash stored on prepaid cards, e-wallets, or online accounts. EMIs can also provide payment services similar to Payment Institutions.
What are the capital requirements for an EMI?
In the EU, the minimum initial capital for an EMI is EUR 350,000 under the E-Money Directive. Additionally, EMIs must maintain ongoing capital proportional to the average outstanding electronic money issued.
What is an AEMI and how does it differ from a small EMI?
An Authorised Electronic Money Institution (AEMI) holds full authorisation to issue electronic money with no regulatory ceiling on outstanding e-money, and it can passport across the EEA. A small EMI operates under a national waiver, is capped on average outstanding electronic money, and cannot passport into other member states. Buyers searching for an EMI for sale are almost always looking for an AEMI, because that is the licence that supports cross-border card and wallet programmes.
Is it faster to buy an EMI than to apply for one?
Usually yes. A fresh EMI application takes a minimum of about 24 months in most EU jurisdictions. Acquiring an already authorised entity replaces the authorisation process with a change-of-control approval, which typically runs two to six months. The trade-off is diligence: the buyer inherits the target history, so AML files, safeguarding arrangements and any past regulator correspondence need proper review before signing.
What services can an EMI provide?
An EMI can issue electronic money, provide payment accounts (IBANs), execute payment transactions, issue payment cards, provide merchant acquiring, and offer currency exchange services. This makes EMIs versatile platforms for fintech businesses.
How long does it take to get an EMI license?
Applying for a new EMI license now takes a minimum of 24 months in most EU jurisdictions due to increasing regulatory scrutiny. Acquiring an existing licensed EMI significantly reduces time to market, often completing in 2-4 months depending on regulatory approval for the change of control.
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