Confidential by defaultEstablished 201072 Jurisdictions
GBUnited KingdomSEMIAvailableBROKER / DEALER

UK FCA Electronic Money Institution (SEMI Structure)

Domiciled 2016 UK SEMI with clean regulatory history, safeguarding account, full AML/KYC tech setup, and stablecoin capabilities via Polish affiliate

ReferenceLFS-025RegulatorFinancial Conduct Authority (FCA)Regulatory statusActive FCA LicenseListed11-Sep-2026
At a Glance

Key facts

ReferenceLFS-025
CountryUnited Kingdom
JurisdictionUnited Kingdom
RegionEurope
RegulatorFinancial Conduct Authority (FCA)
Licence typeSEMI
Regulatory statusActive FCA License
Listing relationshipBroker/Dealer
Commercial statusAvailable
Asking pricePrice on Request
Buyer's premiumNone
Date listed11-Sep-2026

A UK FCA-authorized Small Electronic Money Institution offering comprehensive operational infrastructure and compliance readiness.

Key Highlights

  • Founded 2016, FCA license granted 2017
  • Active, dormant license with pristine compliance record and completed audits
  • Operational safeguarding bank account active and in good standing
  • Full compliance, AML/KYC software tools, subcontractor agreements, and IP included
  • Multi-currency stablecoin minting capabilities via connected Polish entity

Transaction Profile

Suited for institutional acquirers seeking an established UK SEMI corporate vehicle through private broker terms.

Important information

Information regarding this opportunity is based on information supplied by the seller, shareholders, brokers, marketplaces or other transaction counterparties and has not been independently verified. The opportunity remains subject to availability, independent due diligence, regulatory approval where applicable, contractual agreement and confirmation of information. Nothing on this page is an offer to sell or a solicitation.

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