Active EMI license in UK for sale

Latest news

A Complete Guide for Fintech Businesses from a Regulatory Perspective

November 21, 2024

The fintech sphere is quickly enlarging, and for those venturing into payment facilities, apprehending the legislative scheme for a Small Payment Institution (SPI) is crucial. This guide delves into the key aspects of SPIs, covering regulations, jurisdictional specifics, demands, advantages, and more. What Governs SPIs? The legislation of SPIs in the European Union falls under…

Risk Management by Small Payment Institutions in Poland

November 21, 2024

In the promptly transforming sphere of monetary facilities, Small Payment Institutions (SPI) play a progressively vital part, notably in Poland. As of January 17, 2025, small payment institutions functioning within the EU will be required to cope with the Digital Operational Resilience Act (DORA), which mandates a simplified ICT risk monitoring scheme. This is part…

Crypto Regulation in Panama

November 19, 2024

In the world of virtual assets, the legislative sphere can often be complicated and ever-changing. For crypto financiers looking to expand their functions, apprehending local legislations is paramount. This region, with its strong monetary sector and business-friendly environment, has become a promising place for tokenized ventures, suggesting a strategic hub for commercials searching for a…

Creating a Cryptocurrency Fund in the Cayman Islands

November 18, 2024

With the expanding popularity of e-cryptocurrencies, this direction has become one of the prime locations for establishing fund vehicles. Digital holdings are maturing into a crucial part of both conventional and specialised portfolios. In 2021, one-third of conventional fund vehicles ventured in digital holdings, and two-thirds planned to amplify their ventures in 2022. Notably, this…

EMI license for sale: key considerations

Active company currently serving high-worth clients with a significant turnovers;

RailsR and CurrencyCloud payment infrastructure at place;

Company is capable of issuing IBANs;

Company has FX integrations;

Company has its own IT solutions;

Directors willing to stay with the right buyer;

No fines, the company will be sold as a clean company, all the clients and client’s will withdraw.

If you are looking to buy an active EMI license in UK, please contact us and get detailed information regarding this offer.

Latest news

A Complete Guide for Fintech Businesses from a Regulatory Perspective

Risk Management by Small Payment Institutions in Poland

Crypto Regulation in Panama

Creating a Cryptocurrency Fund in the Cayman Islands

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EMI license for sale: key considerations

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