Confidential by defaultEstablished 201072 Jurisdictions
GBUnited KingdomSEMIAvailableBROKER / DEALER

UK FCA Small EMI (SEMI) License with Banking Tech Stack

Active UK FCA SEMI license with full software platform (onboarding, AML, monitoring, wallets), clean regulatory record, and alternative bank partner.

ReferenceLFS-023RegulatorFinancial Conduct Authority (FCA)Regulatory statusActive FCA LicenseListed15-Sep-2026
At a Glance

Key facts

ReferenceLFS-023
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 listed15-Sep-2026

An active UK FCA-regulated Small Electronic Money Institution (SEMI) complete with a proprietary technology stack.

Key Highlights

  • Active UK SEMI license authorized by the Financial Conduct Authority (FCA)
  • Unencumbered corporate history: capital requirements fully met, zero fines or liabilities
  • Proprietary Technology: Turnkey platform covering digital onboarding, AML/KYC, transaction monitoring, wallet management, card payments, and Direct Debits
  • Banking Setup: Alternative banking partner relationship with segregated accounts established

Transaction Profile

A turnkey acquisition target for neo-banks or payment platforms desiring instant UK EMI authorization along with enterprise-grade cloud software.

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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