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Electronic Money Institution (EMI) License for Sale in UK

London, United Kingdom
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    Electronic Money Institution (EMI) License for Sale in UK

    ₤1,500,000

    Description

    FCA Permissions:

    a) Services enabling cash placement on a payment account
    b) Services enabling cash withdrawals from a payment account
    c) Execution of payment transactions (not covered by a credit line)
    d) Execution of payment transactions (covered by a credit line)
    e) Issuing payment instruments or acquiring payment transactions
    f) Money remittance
    g) Issuing Electronic Money
    h) Category: Banks & Other Financial Service

    A ‘passport’ enables an authorised firm to provide financial products or services, set up a base, or run its permitted activities in another country in the European Economic Area (EEA). This includes where a firm regulated in another EEA country passports into the UK. 31 countries: AUSTRIA | BELGIUM | BULGARIA | CROATIA | CYPRUS | CZECH REPUBLIC | DENMARK | ESTONIA | FINLAND | FRANCE | GERMANY | GIBRALTAR | GREECE | HUNGARY | ICELAND | IRELAND | ITALY | LATVIA | LIECHTENSTEIN | LITHUANIA | LUXEMBOURG | MALTA | NETHERLANDS | NORWAY | POLAND | PORTUGAL | ROMANIA | SLOVAKIA | SLOVENIA | SPAIN | SWEDEN |

    Details of this transaction

    1. Incorporation between 6-9 Years
    2. Capital Requirement: minimum EUR 350k (some addition may be required to convince thataforementioned firm is well-capitalised)
    3. Client Types: Eligible Counterparty, Professional, Retail
    4. Bank with Bank of Singapore. Safeguarding bank accounts at a Latvia Bank will be openedbefore completion of change of control.
    5. Currently has passporting to Europe
    6. The company currently does not have any clients or supplier contracts following a period ofrestructuring
    7. Operating Costs – to be given if there is firm interest

    Detail

    Updated on February 24, 2021 at 3:26 am

    Property ID:L#20210003
    Property Type:Banks
    Property Status:For Sale
    Asking Price: ₤1,500,000
    Country:United Kingdom
    State: United Kingdom
    City: London
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