Newly Established Payment Services Company Investment Opportunity in London, UK

- The business is a London-based fintech company with a fully authorized Electronic Money Institution (EMI) license sanctioned by the Financial Conduct Authority (FCA), offering a solid regulatory foundation.
- Collaboratively linked with Ebury Partners UK Ltd, the company has an active partnership for Foreign Exchange (FX) transactions and payment gateway services, enhancing its service offerings and customer reach.
- Equipped with active UK bank accounts and a compliance-ready infrastructure, this firm ensures seamless financial operations and adherence to regulatory standards.
- The company has developed proprietary AML/KYC software and transaction monitoring tools, emphasizing its commitment to security and risk management in the digital finance sector.
- An operational fintech platform and backend that is API-ready positions this business as a tech-driven entity poised for integration and scalability.
- With an established domain name, brand identity, and digital presence, the business possesses necessary digital assets to amplify its market visibility and reputation.
- A draft asset/share purchase agreement is in place, valued at £2.5M, indicating substantial investment potential and clear valuation prospects for prospective buyers.
- This is a client-owned company. The advisor is currently based in London for business purposes but frequently travels between Dubai and London as needed.