EN#0236 FCA Authorised EMI license for sale
An FCA Authorised Electronic Money Institution (AEMI) has become available for sale, directly from the seller through the Mergers & Acquisitions team at SALVUS.
The business model of the Authorised EMI is based on classic e-money services supported by IT technologies for faster and more efficient payments in comparison to traditional banks.
This AEMI licence for sale has integrations for:
- Accepting payments over the internet,
- Providing direct access to Euro and GBP schemes for C2C, B2C, and C2B transactions, as well as more than 20 currencies for B2C, B2B, and C2B transactions,
- Allowing cross-border payments, multi-currency accounts, virtual IBANs, and currency exchange solutions,
- Banking,
- KYC,
- AML risk intelligence,
- Product analytics,
- Transaction Monitoring and Compliance Solutions.
Additionally, the AEMI licensed entity for sale has the below features:
- The team will remain during the change of ownership, and for a transition period if needed.
- Natwest and one more bank offering operations and segregated client accounts in EUR, GBP, and USD.
For further information on the sale of this IFCA AEMI license for sale in the UK, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service.
SALVUS Funds’ teams can be engaged for guiding on new license authorisations for investment, payments or crypto-asset services, ongoing regulatory compliance consultancy for such licensed entities, and support in successfully acquiring ready-made regulated entities.
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