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-border payments.
Key Highlights
- Active EMI licence in good standing
- Permissions: e-money issuance, payment accounts, transfers, cards, acquiring, remittance
- Multi-currency IBANs + virtual accounts
- Direct SWIFT connectivity
- Card acceptance (Visa, Mastercard, AMEX, JCB, UnionPay)
- APMs, wallets, instant payments supported
- Established AML/KYC framework & safeguarding
- Clean structure, no legacy issues
Why Attractive
Ready-to-operate, scalable platform enabling fast market entry into regulated digital payments and embedded finance.
π¬π§ UK Electronic Money Institution (EMI) β For Sale
EMI / E-Money
Dec 4, 2025
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