UK EMI (Electronic Money Institution) license

This is an EMI license that has been filed and approved by the FCA.  The license can be transferred to a qualifying buyer and be ready for use within a short period of time.  The seller would be able to facilitate the transfer process. Reduces time to implement associated with a 6 – 8 month filing and approval process. 

Deployed Core Banking Platform to Start Operations  Incl.:  

•  Integrated AML/KYC/KYB modules  


• Web Banking  


• Mobile Banking (iOs, Android)

Permission to provide certain regulated  products & services:

• cash placement on a payment account


• cash withdrawals from a payment account


• Execution of payment transactions (covered  & not covered by a credit line)


• Issuing payment instruments or acquiring  payment transactions


• Money remittance

Further Business Development:  

• Opening business and safeguarding accounts  across EEA and the UK


• Step-by-step change of control (company  management)


• Existing Directors may continue doing  business with the new shareholders


• Launching card issuing programs


• License extension to an Authorised E-money  institution