🇬🇧 UK FCA Licensed EMI Company for Sale
✅ AEMI license issued by the FCA – all services compliant
✅ Integrates with banks and payment systems worldwide (EU, UK, Israel, Hong Kong, Ukraine, Canada, Moldova, Armenia, Georgia, Nepal, Pakistan)
✅ Share capital: EUR 400,000
✅ AML supervised by HMRC, GDPR compliant (ICO)
✅ Proprietary money transfer software with API for seamless integration
✅ Accounts established in EU (Lithuania, Poland), UK & Ukraine
✅ Licensed to operate in Ukraine, listed in National Bank of Ukraine register
✅ Well-documented financial, tax, and AML/CTF frameworks
✅ Experienced team of 9 professionals from UK, Portugal, Czech Republic, Germany, Ukraine
✅ Supports cross-border payouts: cash, card, IBAN, wallets
📩 Great opportunity to acquire a fully compliant, globally connected EMI with strong operational infrastructure.
📩 Contact us today to discuss acquisition terms and next steps.
Asset number: 3186
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