EMI license in UK for sale

Country of company incorporation: United Kingdom

Type of the license: Electronic Money Institution (EMI)

Permissions available within the EMI license:
a) Services enabling cash placement on a payment account
b) Services enabling cash withdrawals from a payment account
c) Execution of payment transactions (not covered by a credit line)
d) Execution of payment transactions (covered by a credit line)
e) Issuing payment instruments or acquiring payment transactions
f) Money remittance
h) Issuing Electronic Money


Year of company incorporation: 2020

Year of authorisation from the FCA: 2021

Authorized capital: € 350 000

Bank accounts: The company has 2 accounts with 2 EU banks (safeguarding and payments) and a UK payment provider.

Other partners:
- white label from MasterCard for card issuing
- S/W to operate in place
- issuing dedicated accounts for clients

SWIFT: passive SWIFT

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