EN#0200 – FCA AEMI license in UK for sale
An Authorised Electronic Money Institution (AEMI) license supervised by the Financial Conduct Authority (FCA) in the UK is available for sale.
This AEMI licence for sale integrates sending and payout licensed financial institutions, and banks, payment systems around the world including major financial hubs such as the EU, UK, Hong Kong, Canada, and more.
The FCA Authorised EMI for sale mainly provides a money transfer platform for straightforward integration with any payment systems and financial services through API. At the moment, integrations facilitate cross-border money remittance payouts to natural persons, including options such as:
- Cash payouts
- Cards payouts
- Payouts to IBAN accounts
- Wallets
Additionally, this AEMI licensed entity for sale has the below features:
- Supervised for AML compliance by HMRC
- Registered with the UK GDPR ICO
- Proprietary software for efficient money transfer processing
- Accounts established in Lithuania, Poland, Ukraine, and UK
- Has license to operate in Ukraine and is listed in the register of the National Bank of Ukraine
- Outsourced financial and tax reporting to UK auditors
- Comprehensive policies, procedures, and team training related to AML/CFT regulatory framework
- Team is made up of skillful professionals coming from the EU
Interested parties must be able to provide proof of funds and able to undertake a full KYC screening.
For further information on the sale of this FCA 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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