Seeking Licensed AEMI in the UK or Europe
We are currently seeking to acquire a fully operational and licensed Authorised Electronic Money Institution (AEMI) based in the United Kingdom or Europe. This opportunity is ideal for institutions with active business operations, scalable infrastructure, and core payment functionalities that align with our white-label financial services strategy. Our acquisition mandate focuses on regulatory soundness, platform readiness, and operational depth, with the flexibility to structure a deal aligned to the scale and profitability of the target.
We are particularly interested in platforms that offer seamless integration potential and established capacity to onboard 5,000–10,000 end-users by the end of 2025. The closer the functional alignment, the greater our acquisition appetite.
Key Highlights Include:
- AEMI Licence (UK or EEA) – Fully licensed as an Authorised Electronic Money Institution under UK FCA or an equivalent EEA regulator, with active passporting or domestic operations in place.
- Operational Business Model – Target must demonstrate live operations, with an existing client base (preferably corporate and/or B2B2C), established revenue streams, and a functioning compliance framework.
- Capacity & Scalability – Proven ability to support thousands of clients, ideally demonstrated through current infrastructure servicing corporate clients or similar volume-driven operations.
- Functional Compatibility – Support for core white-label financial services is essential, including:
- Digital account opening
- Deposit handling
- Payout processing
- E-wallet infrastructure
- FX conversion and transfers
- Card issuance (preferably Mastercard/Visa enabled)
For parties offering a licensed AEMI in UK or Europe for acquisition, please contact our Mergers & Acquisitions team at info@salvusfunds.com.
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