UK FCA AEMI Licensed Company for Sale – 100% Shares

Fully Regulated and Authorized Electronic Money Institution (AEMI) for Sale in the UK

An exclusive opportunity to acquire a UK FCA-licensed Authorized Electronic Money Institution (AEMI) with 100% shares available for sale. This FCA-regulated entity is fully compliant with the Electronic Money Regulations, allowing the issuance of electronic money and provision of payment services with no transaction limits.

Key Features of the AEMI License

✅ Issuance of Electronic Money (E-Money)✅ Payment Services – full scope of regulated activities✅ No transaction limits – unrestricted payment processing✅ In-house developed core banking software (PuffopOS)✅ Fully functional customer dashboard (banking platform)✅ Integrated KYC, KYB & TX monitoring module via SumSub

Established Corporate Structure & Compliance

• Experienced leadership team: CEO, COO, CFO, MLRO (All British citizens)

• Strong regulatory standing: No warnings, excellent FCA compliance record

• Share capital: £450,000

• Operational & segregated accounts: iFAST Bank (EUR & GBP), Faster Payments, Target2

• SEPA integration: Currently facilitated via a European licensed entity

• Acquiring partner: DECTA 8

• Primary business model: SMEs & Merchant Acquiring (Low to Medium risk)

• Operational launch date: January 2025

Investment Highlights

💰 Price: €2.4 million (excluding capital)🔥 Low burn rate: £25,000 per month👨‍💼 C-Level Management Team: CEO, CFO, COO, MLRO – may consider staying (negotiable)

Why Invest?

• 100% ownership of an FCA-regulated AEMI institution

• Fully operational banking infrastructure & compliance framework

• Ready-to-go business with robust payment solutions

• Established regulatory relationships & strong market potential

Contact for More Information

📩 Valters Gencs – info@gencs.eu📲 WhatsApp/Telegram: +371-29265441

Act now to acquire a fully licensed FCA AEMI institution with a strong compliance track record, advanced IT infrastructure, and a scalable business model! 🚀