EMI license in the UK for sale

EMI license in the UK

Main details:

• Licence year: 2024;
• Licence passported to: UK, Gibraltar;
• Visa / Mastercard Principal Membership: No;
• Capital: 450 000 EUR;
• Centro Link / SWIFT: SEPA, BACS, Faster;
• Company’s management/ total staff: 4 C-levels in staff. CEO, COO, CFO, MLRO;
• Shareholders: Private individual (EU resident) who owns 100% of shares;
• Outsourced partners: iFAST (safeguarding and administrative accounts), Magnetiq (safeguarding account), SumSub (KYC verification), Fintecore (SW SaaS);
• Company`s target clients/no of clients: SMEs, B2B, B2C, No active client;
• Bank account currency: IFAST GBP and EUR, Magnetiq EUR;
• No debts or warnings;
• Monthly burn rate: 15 000 GBP.

Activities:

• All services are allowed. Excluding agents.

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Offer details and price:

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