Licensed Companies for Sale in United Kingdom
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.
Canadian FMSB for Sale – UK Company | FINTRAC Registration | Registered in 2026
UK company registered with FINTRAC as a Foreign Money Services Business (FMSB), available for acquisition. Key Details Jurisdiction of incorporation: United Kingdom FINTRAC registration: 2026 Status:...
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...
UK Company with Canadian FMSB (FINTRAC) Registration for Sale
A clean UK-incorporated company registered with FINTRAC in Canada as a Foreign Money Services Business (FMSB) Key Highlights UK incorporated company FINTRAC FMSB registration– Canada Clean shelf compa...
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...
UK Company with Canadian FMSB (FINTRAC) Registration for Sale
A clean UK-incorporated company registered with FINTRAC in Canada as a Foreign Money Services Business (FMSB) Key Highlights UK incorporated company FINTRAC FMSB registration– Canada Clean shelf compa...
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...
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...
UK MSB with Foreign Exchange, Money Transfer, Virtual Currency and PSP permissions available for acquisition
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 ...
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...
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 opportunity for the acquisition of a newly registered UK-based company holding an active Canadian FMSB registration. Structured in-house by our team in Feb 2026, this asset offers a completely clean operational history with zero liabilities and no intermediary fees.
Authorized Operations Virtual Currencies: Managing digital asset transactions. Payment Services (PSP): Merchant payment processing and fund transfers. Foreign Exchange (FX): Currency conversion servic...
This regulated multi-asset advisory brokerage offers a range of tailored investment solutions. The firm holds a UK license and specializes in investments such as CFDs, shares, options, and spread betting.
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...
We are offering a fast-track acquisition of a newly licensed UK-based company holding an active Canadian FMSB (Foreign Money Services Business) registration.
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...
We are offering a fast-track acquisition of a newly licensed UK-based company holding an active Canadian FMSB (Foreign Money Services Business) registration.
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...
We are offering a fast-track acquisition of a newly licensed UK-based company holding an active Canadian FMSB (Foreign Money Services Business) registration.
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...
A fully structured Swiss SRO-regulated financial services platform bundled with a complete technology stack, compliance suite, and multi-jurisdictional banking corridors
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...
We are offering a fast-track acquisition of a newly licensed UK-based company holding an active Canadian FMSB (Foreign Money Services Business) registration.
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...
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...
UK company with Canadian MSB registration
Incorporated in 2025 Permissions: Foreign Exchange Money Transferring Virtual Currency Services Payment Service Provider (PSP)
Multi-Licensed Brokerage Group (MM CIF + FCA + FSP + Seychelles SDL + Mauritius FSC) – MT4 Included
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...
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 payments-focused business is advancing its operational platform and regulatory positioning with key partnerships and infrastructure development.
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...
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...
Swiss SRO Regulated Fintech Platform with Full Technology Stack and Global Banking Access
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...
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 ...
🇨🇦 Newly established MSB 🇨🇦
- 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...
🟢 API in UK 🟢
✅ 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...
🟢 Multi-Asset Advisory Brokerage/Forex 🇬🇧 🟢
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...
🟢 FCA - Regulated Asset Management in the UK 🇬🇧 🟢
❗️ 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...
🟢 FCA - Regulated Asset Management in the UK 🇬🇧 🟢
❗️ 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...
United Kingdom Licensing FAQ
Does a UK licence give access to the EU market?
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.
What is the difference between an authorised and a small payment institution in the UK?
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.
How does FCA change in control approval work?
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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