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The UK sits outside the EU passporting regime, so a British licence covers the UK market alone. The FCA authorises payment institutions and electronic money institutions in two tiers: full authorisation, which carries no volume ceiling and suits firms planning to scale, and small registration, which is capped and closed to firms above the threshold. Every change of control requires prior FCA approval, and the regulator assesses both the financial soundness of the acquirer and the fitness and propriety of the people who will run the firm. Buyers should plan for that assessment rather than assume a share transfer completes on signing.
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...
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...
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...
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...
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...
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...
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 clean UK MSB / FMSB structure is available for sale. The company is recently registered and suitable for buyers seeking a ready-made UK regulated setup for FX, money transfer, virtual currency, and ...
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...
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...
Authorized Operations Virtual Currencies: Managing digital asset transactions. Payment Services (PSP): Merchant payment processing and fund transfers. Foreign Exchange (FX): Currency conversion servic...
Key Features Mobile Apps: Proprietary apps for iPhone and Android. Technology: Proprietary software and robust trading infrastructure. Service Offering: Advisory Stockbroking. Execution-Only CFD Trad...
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...
Swiss SRO Regulatory Framework Money transfer Payment intermediation Virtual asset services (VASPs) Remittance and cross-border payment activity OTC brokerage (non-securities) Strong compliance credib...
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...
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...
Incorporated in 2025 Permissions: Foreign Exchange Money Transferring Virtual Currency Services Payment Service Provider (PSP)
We are pleased to present a well-positioned, operational brokerage group with strong branding, significant trading volumes, and multiple regulatory licenses across key jurisdictions. Licenses / Regula...
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...
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...
Regulatory Licenses United Kingdom Payment services across EEA E-money issuance Account information services Payment initiation Canada Canadian MSB — Money Services Business Cryptocurrency exchange M...
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...
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...
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...
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...
Overview A fully established Swiss SRO regulated financial services platform offering a complete technology suite, integrated compliance framework, and access to multi jurisdictional banking corridors...
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...
- 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 ...
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...
- Electronic Money Institutions (EMIs) - Small Payment Institutions (SPIs) - Payment Institutions (PIs) - Money Service Businesses (MSBs) - Virtual Asset Service Providers (VASPs) - FX / Investment ...
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 ...
- Permissions: Foreign Exchange, Money Transferring, Virtual Currency, PSP - Active website, domain and mail server - Live eKYC platform (SumSub, etc.) - An operational account in UK EMI - No transact...
✅ Authorized and regulated by the Financial Conduct Authority (FCA) for the provision of payment services. ✅ Established safeguarded accounts in the UK, ensuring secure client fund management, with p...
1. Regulated by FCA 2. Key Features: ✅ Mobile Apps: Proprietary apps for iPhone and Android. ✅ Client Focus: Retail and professional investors. ✅ Technology: Proprietary software and robust trading in...
❗️ Attractive Price ❗️ ✅ 15-year operational history and a clean compliance record ✅ Fully authorized and regulated by the Financial Conduct Authority (FCA) ✅ No material regulatory issues or complia...
❗️ Attractive Price ❗️ ✅ 15-year operational history and a clean compliance record ✅ Fully authorized and regulated by the Financial Conduct Authority (FCA) ✅ No material regulatory issues or complia...
No. Passporting between the UK and the EEA ended after Brexit. A UK authorisation covers the UK only, and serving EEA customers requires a separate licence in an EEA member state. Firms wanting both markets typically hold two entities.
An Authorised Payment Institution has full FCA authorisation with no ceiling on transaction volume and faces the full capital and safeguarding regime. A Small Payment Institution is a lighter registration limited by an average monthly transaction threshold, and it cannot provide account information or payment initiation services. Firms that expect to exceed the threshold must apply for full authorisation.
Anyone acquiring a controlling stake in an FCA-authorised firm must notify the regulator and obtain approval before completion. The FCA reviews the acquirer reputation and financial soundness, the source of the funds, and the suitability of proposed directors and senior managers. Completing a transfer without approval is a criminal offence, so the approval condition sits in the share purchase agreement.
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