UK FCA AEMI Licensed E-Money Institution for Sale – 100% Shares
- Valters Gencs
- Mar 20
- 2 min read
Fully Regulated and Authorized Electronic Money Institution (AEMI) for Sale in the UK
A rare opportunity to acquire a UK FCA-licensed Authorized Electronic Money Institution (AEMI) with a fully operational financial infrastructure and a strong regulatory standing. The entity is authorized by the Financial Conduct Authority (FCA) under the Electronic Money Regulations, enabling a wide range of financial services with no transaction limits.
FCA AEMI License – Authorized Activities
✔ Issuance of Electronic Money (E-Money) ✔ Cash Placement into Payment Accounts ✔ Cash Withdrawals from Payment Accounts ✔ Execution of Payment Transactions (with & without a credit line) ✔ Issuing of Payment Instruments & Acquiring Payment Transactions ✔ Money Remittance Services ✔ Currency Conversion & Forex Transactions
Key Business & Operational Features
MasterCard Partnership in Place – Card Issuing & Payment Acquiring 20+ Employees & Financial Experts Established Corporate Client Base – 400+ Clients Global Coverage: 25 Currencies, 190 Countries Multi-Bank Infrastructure:
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SEPA, SWIFT, The Faster Payments Service (FPS) (UK), CHAPS (UK)
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EU Correspondent Banks in Luxembourg, Germany, Denmark & Switzerland
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Client Money Accounts with 2 Swiss Banks & 2 UK Banks (Including Barclays Bank) Good Standing with FCA – No Warnings or Compliance Issues Proprietary IT System – Advanced FinTech Platform
Investment Details
Price Options:
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€2.5 Million (Excluding Capital) – License Only (Without Clients & IT)
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€5 Million (Excluding Capital) – License with Clients & IT Infrastructure
Why Invest?
100% ownership of a UK-regulated AEMI institution Strong regulatory standing with FCA authorization Fully operational business with established corporate clients Scalable payment infrastructure with global banking partnerships Proprietary IT system & fintech innovation
Contact for Further Details
Valters Gencs – info@gencs.eu WhatsApp/Telegram/Viber: +371-29265441
Act now to acquire a fully operational FCA-licensed e-money institution with a strong client base, advanced IT infrastructure, and extensive banking partnerships
