Jurisdiction: United Kingdom
Regulator: FCA
Status: Fully Authorised EMI
Passporting: Gibraltar
License Scope:
- Issuing Electronic Money
- Payment accounts (cash in / cash out)
- Execution of payment transactions (with and without credit line)
- Money remittance
- Issuing payment instruments & acquiring
Key Capabilities:
- Dedicated & virtual IBANs (multi-currency)
- Direct SWIFT connectivity
- Card acquiring (Visa, Mastercard, AMEX, JCB, UnionPay)
- Alternative payment methods (APMs, wallets, instant payments)
Highlights:
- Fully compliant UK EMI with active operations
- Scalable proprietary payment platform
- Established AML/KYC & safeguarding framework
- Ideal for fintechs, PSPs, marketplaces & embedded finance
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