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Details - Information last confirmed on May 4, 2021

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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