UK FCA AEMI Licensed Company for Sale – 100% Shares
- Valters Gencs
- Mar 20
- 1 min read
Exclusive Opportunity to Acquire a Fully Regulated FCA AEMI Institution
A rare investment opportunity to acquire a UK FCA-licensed Authorized Electronic Money Institution (AEMI) with 100% shares available for sale. This FCA-regulated financial entity is fully authorized to issue electronic money and provide payment services, making it an ideal acquisition for businesses looking to expand in the UK and European financial markets.
FCA Permissions & Regulatory Scope
Cash Placement on a Payment Account Cash Withdrawals from a Payment Account Execution of Payment Transactions (with & without Credit Line) Issuing Payment Instruments & Acquiring Payment Transactions Money Remittance Services Issuance of Electronic Money (E-Money)
Strong Financial & Banking Infrastructure
Correspondent & Safeguarding Banks:
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Bank of London
•
Griffin Bank
•
Bond CB
•
European Merchant Bank
Supported Currencies:
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GBP (British Pound)
•
EUR (Euro)
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MCCY (Multi-Currency Accounts)
Advanced IT & Compliance Infrastructure
Core Banking System: Integrated Finance CRM System: HubSpot FX & Treasury Platform: Currency Cloud AML/KYC Compliance System: Comply Advantage (Integrated)
SEPA Integration: Onboarding with LHV, VISA PRINCIPAL ISSUING 2FA Authentication: Available via Twilio
Experienced Management Team
MLRO & Director Available to Stay On – Ensuring a smooth transition and operational continuity.
Investment & Sale Details
Price: £2.75 Million GBP (Excluding Capital)
Why Invest?
Fully FCA-regulated AEMI license – Ready for business operations Well-established banking & IT infrastructure Strong compliance framework with integrated AML/KYC solutions Scalable financial services & multi-currency support Retained management team for operational continuity
Contact for More Information
Valters Gencs – info@gencs.eu WhatsApp/Telegram: +371-29265441
Act now to acquire this UK FCA AEMI-licensed financial institution with a strong regulatory foundation, banking partnerships, and a fully integrated IT system
