EU or UK Payment Institution or EMI — With or Without Assets

Buyer Requirements

Jurisdiction

European Union / United Kingdom

Status

Actively Seeking

Buyer

Fintech operator — payment infrastructure acquirer

Timeline

Immediate — urgent requirement

Budget

POA — budget dependent on jurisdiction and operational status

Description

Verified buyer seeking a Payment Institution (PI) or Electronic Money Institution (EMI) licensed in either the European Union or the United Kingdom. Both operational entities with assets and dormant shell entities are considered — the buyer is flexible on operational status and is primarily seeking regulatory standing and EU or UK passporting rights. Any EU national competent authority jurisdiction is acceptable including Bank of Lithuania, Bank of Spain, Central Bank of Ireland, Malta MFSA, and others. FCA-authorised UK PI or EMI also considered.

Specific Requirements

• Payment Institution (PI) or Electronic Money Institution (EMI)
• Licensed by any EU NCA or UK FCA
• EU passporting rights or UK FCA authorisation
• Operational entities with assets considered — full details under NDA
• Dormant shell entities also considered
• Clean regulatory record with licensing authority
• No material outstanding regulatory issues or enforcement actions
• Banking relationships (if present) a positive but not required
• Seller to provide regulatory status confirmation and licence details