๐Ÿ‡ฌ๐Ÿ‡งPremiumConfidential

Listing 008

UK EMI (Electronic Money Institution) with Banking Solutions

Electronic Money Institution

Financial Conduct Authority (FCA)FCA EMIBanking InfrastructureRevenue Generating

Listing Details

Jurisdiction
United Kingdom
Regulator
Financial Conduct Authority (FCA)
License Type
EMI โ€” Full Authorisation
Entity Type
Electronic Money Institution
Permissions
  • IBAN issuance
  • SEPA
  • Faster Payments
  • SWIFT
  • BIN Sponsorship
Submit inquiry to unlock full details
Best For
Fintech operators, payment companies, crypto businesses seeking FCA-regulated e-money capability

Description

A rare FCA-authorised Electronic Money Institution with full banking infrastructure including IBAN issuance, SEPA connectivity, Faster Payments, SWIFT access, and BIN sponsorship capability. This revenue-generating EMI represents one of the most valuable payment regulatory assets available, offering immediate operational capability for fintech, payment, and crypto businesses.

Key Highlights

  • Full FCA EMI authorisation โ€” not API or agent
  • Live IBAN issuance and SEPA connectivity
  • Faster Payments and SWIFT access
  • BIN sponsorship for card programmes
  • Revenue generating with existing client base
  • Rare asset โ€” very few EMIs available for acquisition

Asking Price

POA โ€” significant premium asset

Verified by FLM

Interested in this listing?

Submit your inquiry below. All communications are handled under strict NDA.

All inquiries handled under strict NDA

Regulatory Note

Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.

Similar Listings

View listing details
Listing 016

MSB License (Canada โ€” Money Services Business)

FINTRAC
Jurisdiction
Canada
License Type
MSB Registration
Type
Money Services Business
PermissionsFX dealing, Funds transfer, Virtual currency
FINTRACCanadaCrypto Eligible
Best for: Crypto exchanges, remittance companies, FX firms entering North American market
PricePOA
View Details
Verified by FLM Compliance Team
View listing details
Listing 021

Australian VASP (Virtual Asset Service Provider)

AUSTRAC
Jurisdiction
Australia
License Type
Digital Currency Exchange (DCE) Registration
Type
Digital Currency Exchange / VASP
PermissionsCrypto-to-fiat exchange, Crypto-to-crypto exchange, Wallet services
AUSTRACCryptoAustralia
Best for: Crypto exchanges, Web3 companies, international crypto operators seeking Australian regulatory standing
PricePOA
View Details
Verified by FLM Compliance Team
View listing details
Confidential
Listing 023

Lithuanian EMI โ€” Electronic Payment Institution (29 EEA Countries)

Bank of Lithuania
Jurisdiction
Lithuania
License Type
Electronic Payment Institution License
Type
Electronic Money Institution โ€” Full Operations
PermissionsSEPA & SEPA Instant payments (LT + LV), Individual IBAN LT accounts for clients, SWIFT via Partner Bank (LV) โ€” Direct participation in progress Contact to unlock
Bank of LithuaniaEU Licensed29 EEA CountriesSWIFT
Best for: Fintech operators, payment companies, crypto businesses, and neobanks seeking a fully operational EU-licensed EMI with MasterCard and VISA principal status, SWIFT connectivity, and 29-country EEA passporting
Priceโ‚ฌ6,000,000Price excludes paid-up capital
View Details
Verified by FLM Compliance Team