Authorised electronic money institution in the United Kingdom
Authorised electronic money institution (AEMI) · FCA
Quoted per deal: the figure depends on what moves with the company.
About This Company
The authorisation here is an authorised electronic money institution (AEMI) under the Electronic Money Regulations 2011 (SI 2011/99), and the Financial Conduct Authority (FCA) is its regulator. Across the United Kingdom, the FCA regulates the conduct of around 35,500 financial services firms and markets and acts as prudential supervisor for approximately 34,000 solo-regulated firms. It does not passport. Searches on the Financial Services Register run by firm name, reference number (FRN), individual name (IRN) or postcode. Each active entry shows the firm's reference number, its status (Authorised, Registered, or MLRs Registered), permissions and regulated activities, appointed representatives, trading names, registered address and any supervisory restrictions. On a change of control the acquirer needs FCA approval beforehand, with an assessment period of 60 business days from acknowledgment of a complete notification.
Authorised electronic money institution in the United Kingdom. Priced on request, transferable in 12–20 weeks, holding Authorised electronic money institution (AEMI) supervised by FCA. Best suited to payment and fintech operators who need authorisation before they can onboard clients.
| Reference | PTG-GB-EMON-116 |
|---|---|
| Country | United Kingdom |
| Licence | Authorised electronic money institution (AEMI) |
| Regulator | Financial Conduct Authority |
| Change of control | FCA approves the new owner before the shares move |
| Reach | Domestic market only |
| Status | On request |
| Last checked | 2026-10-05 |
The legal name and documents come with the teaser pack under mutual NDA. How buying works ⟶
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Send PTG-GB-EMON-116 and we reply with the teaser pack and the United Kingdom transfer timetable.