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EMI Holding for Sale in UK

EMI Holding for Sale in UK

UK EMI payment business with model similar to Wirecard, and group of complementing businesses for sale in London. The business is a full-cycle service of creating financial institutions and servicing them in own Small bank. Holding structure: 1 - UK AEMI (MasterCard principal, VISA issuing) 2 -...

UK EMI for Sale in London

UK EMI for Sale in London

Jurisdiction: United Kingdom Type of license: AEMI - Authorised Electronic Money Institution Obtained: 2020 Passpoting: all of EEA Bank account: LV The company has not been active yet. No debts, fines or warnings from the regulator. Two directors on payroll, ready to discuss staying. Banking...

Payment Institution (Money Transfer) -London

We are selling a UK Small Payment Institution (small PI). Company registered in 2014. Country: England (United Kingdom) Type of company: UK Private limited company by shares Sort of Licence : Small Payment Institution ( SPI ) Regulator : Financial Conduct Authority ( FCA) Highlights: - Quick...

EMI for Sale in London

EMI for Sale in London

UK AEMI business for sale Jurisdiction: United Kingdom Type of license: AEMI - Authorised Electronic Money Institution Obtained: Jan 2019 Passpoting: all of EEA Bank account: none The company has not been active yet. No fines nor warnings from the regulator. Two directors present, no people...

UK EMI for Sale with VISA and MasterCard

UK EMI for Sale with VISA and MasterCard

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,...