Small Electronic Money Institution (SEMI) in UK for sale.

Obtained in 2019
Clean licence
No history
Bank account in LV

Business services:
- Currency exchange
- Cards issuing
- SWIFT payments
- SEPA payments
- Dedicated IBAN accounts
- Merchant account
- E-commerce Acquiring
- E-commerce gateway

Upgrade to full AEMI available for £30,000 and 3 months. Full assistance with Change in Control (CiC) and bank accounts also available.

Asking price: GBP £260,000

Please contact for more details.

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Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum.