In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Electronic Money Institution (EMI) in United Kingdom (UK) for Sale – Listing #920
Date: 13 Oct, 2026
Asset ID #920
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountryUnited Kingdom (UK)
Type of LicenseEMI
Electronic Money Institution (EMI)
Type of BusinessEMI
Business StatusPreviously operated
Asking Price£6.0M
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of IssueN/A
RegulatoryFCA
Included
Railsbank IntegrationCurrencycloud IntegrationFX IntegrationsB2B IBAN Account ExperienceSafeguarding Arrangements With Three BanksRegulatory Reports AvailableDirectors May Remain
UK EMI platform offered without its former clients, with payment integrations, B2B IBAN account experience and safeguarding arrangements across three banks.
UK EMI platform offered without its former clients, with payment integrations, B2B IBAN account experience and safeguarding arrangements across three banks.
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Market Price Trend (2019-2025)
Level 1
Asset ID #920
UK EMI platform offered without its former clients, with payment integrations, B2B IBAN account experience and safeguarding arrangements across three banks.
Asking Price£6.0M
Asset ID Information
SellerDirect Seller
CountryUnited Kingdom (UK)
Type of BusinessEMI
Business StatusPreviously operated
Type of LicenseEMI
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryFCA
Benefits
Railsbank IntegrationCurrencycloud IntegrationFX IntegrationsB2B IBAN Account ExperienceSafeguarding Arrangements With Three BanksRegulatory Reports AvailableDirectors May Remain
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationUnited Kingdom – Electronic Money Institution
A previously operational UK Electronic Money Institution offered without its former client base. The business has payment and foreign exchange integrations, safeguarding arrangements across three banking partners, and directors open to remaining with the business, subject to agreement.
RegulatoryJurisdiction: United Kingdom.
Institution type: Electronic Money Institution (EMI).
No regulatory fines are reported in the supplied information.
Current regulatory status and any change-of-control requirements are subject to verification.
Previously provided IBAN services to business clients.
Payment processing and foreign exchange capabilities supported by existing integrations.
The former client base is excluded from the transaction.
Directors are open to remaining with the business, subject to agreement.
Audit and reporting materials are available for review.
Information on current staffing and ongoing activity was not provided.
Safeguarding arrangements across three banking partners.
Payment and foreign exchange integrations are in place.
Provider relationships and their transferability are subject to due diligence and third-party approval.
The supplied information reports no regulatory fines and indicates that audit and reporting materials are available. Regulatory standing, safeguarding arrangements, integrations and transaction scope remain subject to buyer due diligence.
PositioningA UK EMI with prior business-account activity, payment and foreign exchange integrations, and safeguarding arrangements across multiple banking partners. Offered without its former client base for a qualified buyer to assess.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A