UK FCA Licensed E-Money Institution for Sale – AEMI License
Fully Authorized by the Financial Conduct Authority (FCA) Under the Electronic Money Regulations
An exclusive opportunity to acquire a United Kingdom’s FCA-licensed e-money institution with an Authorized Electronic Money Institution (AEMI) license. This entity is fully compliant with the Electronic Money Regulations, allowing the issuing of electronic money and payment instruments.
FCA AEMI License Scope Includes:
✔ Payment Services & E-Money
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Cash deposit services into payment accounts
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Cash withdrawal services from payment accounts
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Execution of payment transactions (with and without a credit line)
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Issuing of payment instruments and acquiring payment transactions
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Money remittance services
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Execution of payment transactions via telecoms, IT systems, or network operators
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Issuance of electronic money (e-money)
Active Business with Established Client Base
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Existing client base: 50+ corporate clients & 6,000+ retail/individual clients
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Supported currencies: GBP, EUR, and other major currencies
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Operational Team: 15 principal employees + outsourced services team of 50+ experts
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IT Development Team in India
Technology & Payments Infrastructure
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In-house IT system under development for issuing, acquiring, and wallet processing (Java-based).
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MASTERCARD Principal Member for Issuing & Acquiring – Live
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VISA startup process underway
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Connected to SWIFT and SEPA
Revenue Model & Growth Potential
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Current business model: Referral fees from other acquirers
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Strategic growth potential with direct acquiring and e-wallet development
Investment Details
Price: £9 million GBP + regulatory capital
For further details, contact: Valters Gencs – info@gencs.eu Whatsapp/Telegram/Viber: +371-29265441
Act now to acquire this established FCA-licensed e-money institution with a solid client base and immense growth potential in the UK financial sector!
