Major EMI business for sale in London with over 100 million euros direct investments and discounts from MasterCard and VISA. The business is intentionally kept non-operational in preparation for the sale. 40+ potential clients await contracts.
- Licensed in 2014, fully passported in all EEA states, registered trademark, patented slogan in the US.
- Safeguarding account with Banking.Circle, more with Barclays, ClearJunction, Railsbank. Regular accounts in Switzerland and UK.
- Principal issuing and acquiring member of MasterCard, VISA issuing licence, negotiations complete with JCB, UnionPay.
- Overall >100 million of investments from MC, VISA
- Card and acquiring setup complete, first batch of branded cards ordered.
- PCI DSS Level 1 certified.
- Over 1m euros on accounts.
- Own branded software with full compliance automation.
- No unpaid fees, no fines, no warnings from the FCA, no debt.
- Fully audited by KPMG with evaluation, ready for immediate operation.
Change in Control procedure included in price and to be performed by professionals. Upgrade to Small Banking Licence in the UK possible for a separate fee and 6 months if interested.
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