The franchising program is offered by MergersUK Limited, a UK Company with its registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom.
MergersCorp M&A International provides strategic business advisory services, including preparing companies for growth and capital access. Through partnerships with licensed investment bankers, clients can access tailored capital-raising solutions.
U.S. Investment Banking Securities transactions are exclusively conducted by Spektrum Capital Advisors LLC, a Registered Representative of, and Securities Products offered through, BA Securities, LLC, a FINRA-registered broker-dealer. Check the background of investment professionals associated with this site on Broker Check.
An established Uk-Based Electronic Money Institution ( EMI ) is currently available for acquisition. This fully operational, FCA – regulated company has been successfully serving the market since 2019. The company holds full EMI license with no restrictions on its activities, making it an attractive proposition for entities looking to expand or enter the UK fintech space.
Key Highlights:
FCA Regulated EMI: Fully compliant with the Financial Conduct Authority (FCA) regulations, providing a solid foundation for growth.
Diverse Product Portfolio: BIN Sponsorship: Offering BIN Sponsorship services.
Card Issuing: Principal member of Mastercard for card issuing, supporting private and corporate cards in GBP, USD, EUR with FX capabilities.
Mastercard Send Support: Enabling card to card transfers.
Affiliate Partnerships: Offering a gateway for EU issuers to access the UK market.
Established Banking Relationships: Active segregated client money bank account, fully compliant with all regulatory requirements.
Financial Overview:
Operational Efficiency: Expenses significantly reduced as of April 2023, with expected annual costs in 2024 projected at approximately EUR410k, ensuring a self sustained operation.
This opportunity is ideal for fintech companies, payment processors, or financial institutions looking to enhance their presence in the UK markets or diversify their service offerings.
Basic Details
Target Price:
TBD
Gross Revenue
₤4,280,000
EBITDA
₤451,000
Business ID:
L#20240757
Country
United Kingdom
City:
London
Detail
Business ID:
L#20240757
Target Price:
TBD
Gross Revenue:
₤4,280,000
EBITDA:
₤451,000
Target Price / Revenue:
TBD
Target Price / EBITDA:
TBD
Business Description:
Solid Balance Sheet: Over GBP 1M in assets with manageable liabilities, including GBP 550K in client assets.
An established Uk-Based Electronic Money Institution ( EMI ) is currently available for acquisition. This fully operational, FCA – regulated company has been successfully serving the market since 2019. The company holds full EMI license with no restrictions on its activities, making it an attractive proposition for entities looking to expand or enter the UK fintech space.
Key Highlights:
FCA Regulated EMI: Fully compliant with the Financial Conduct Authority (FCA) regulations, providing a solid foundation for growth.
Diverse Product Portfolio: BIN Sponsorship: Offering BIN Sponsorship services.
Card Issuing: Principal member of Mastercard for card issuing, supporting private and corporate cards in GBP, USD, EUR with FX capabilities.
Mastercard Send Support: Enabling card to card transfers.
Affiliate Partnerships: Offering a gateway for EU issuers to access the UK market.
Established Banking Relationships: Active segregated client money bank account, fully compliant with all regulatory requirements.
Financial Overview:
Operational Efficiency: Expenses significantly reduced as of April 2023, with expected annual costs in 2024 projected at approximately EUR410k, ensuring a self sustained operation.
This opportunity is ideal for fintech companies, payment processors, or financial institutions looking to enhance their presence in the UK markets or diversify their service offerings.
Description
An established Uk-Based Electronic Money Institution ( EMI ) is currently available for acquisition. This fully operational, FCA – regulated company has been successfully serving the market since 2019. The company holds full EMI license with no restrictions on its activities, making it an attractive proposition for entities looking to expand or enter the UK fintech space.
Key Highlights:
Financial Overview:
Basic Details
Target Price:
TBD
Gross Revenue
₤4,280,000
EBITDA
₤451,000
Business ID:
L#20240757
Country
United Kingdom
City:
London
Detail
Similar Businesses
Published on October 7, 2024 at 11:40 am. Updated on October 7, 2024 at 11:42 am
London Based Financial Para-Banking Firm
₤2,500,000
Financial Services
Para-Banking operating Swiss Asset Management & Remittance Company FINMA
Fr.849,000
Financial Services
Electronic Money Institution license in Lithuania
€2,000,000
Financial Services
Established Licensed Fund Management Company
$750,000
Financial Services
Investment Dealer License in Mauritius (FSP)
$700,000
Financial Services
Licensed Asset Management Business
TBA
Asset Management, Financial Services
PREVIOUS PROPERTY
Société Anonyme Monégasque SAM Monaco
NEXT PROPERTY
Indian Super League FC Seeking Growth Capital