N5
← All listings
EMI

UK FCA-authorised EMI — low volume, clean

Validated
Country
United Kingdom
Type of licence
EMI (FCA)
Sector
EMI
Business status
Dormant
Regulator
FCA
Year of issue
2018
Employees
4
Asking price
£950,000

Included

FCA authorisedSafeguarding in placeClean AML recordRelaunch-ready

Market trend (indicative)

276 views

Company overview

FCA-authorised Electronic Money Institution. Currently low transaction volume after a strategic wind-down of the consumer product. Safeguarding accounts in place, agent/distributor network dormant. Ideal shell for relaunch.

Sign in to see the full overview and contact the seller.