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Details - Information last confirmed on December 25, 2020

This is the best opportunity if you are looking to buy a payment institution or AEMI ( Authorised Electronic money institution).
We are selling an FCA authorized payment institution ( API ) registered in 2009.
An application to become an AEMI was already submitted in December 2020.
Once the license is granted as a digital bank , it can also offer the following services :
• Multi-currency exclusive IBANs
• Pre-paid cards
• Digital Account
• Services enabling cash to be placed on a payment account.
• Services enabling cash withdrawals from a payment account.
• Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders.
• Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders.
• Issuing and/or acquiring of payment instruments.
• Money transfers.
• Payment Initiation Service
• Account Information Service
• Issuing of Electronic Money

Current volume
Actual volumes: £160 million per year
Gross profit £ 600,000
Profit £ 125,000

Bank accounts
- 4 bank accounts ( 2 safeguarding business bank accounts. )
- Price £ 700,000 /£800,000

Serious buyers can also reach in my what's up : (044) 78 4942 77 65

Proof of funds is required.

Follow below list of Services that this company can currently offer :
1– money remittance.
2- services enabling cash to be placed on a payment account, and all of the operations required for operating a payment account.
3-Services enabling cash withdrawals from a payment account , and all of the operations required for operating a payment account.
4-The execution of the following types of payment transaction :
(i) Direct debits, including one-off direct debits
(ii) Payment transactions executed through a payment card or a similar device,
(iii) Credit transfers, including standing orders
5- The execution of the following types of payment transaction where the funds are covered by a credit line for the payment service user :

(i) Direct debits, including one-off direct debits
(ii) Payment transactions executed through a payment card or a similar device,
(iii) Credit transfers, including standing orders
6- Issuing payment instruments or acquiring payment transactions

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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.