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    UK EMI High-Growth Digital Financial Services Company

    Description

    L#20240757

    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.
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      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:

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