Payment Services Company Equity Stake For Sale in London, UK
Fintech business with robust EMI license for sale, ideal for scaling digital finance operations.
Premium Plan
| Established | 1-5 year(s) |
| Employees | 5 - 10 |
| Legal Entity | Private Limited Company |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | Payment Services |
| Locations | London |
| Local Time | 1:02 PM Asia / Dubai |
| Listed By | Advisor / Business Broker |
| Status | Active |
Partial Stake Sale
USD
20 million
for
40.0%
stake
(Native Currency: GBP 15,000,000)
Reason: To expand the business.
Includes physical assets worth
USD
2.7 million
Interested to connect with advisors
Name, Phone, Email
Available after connect
Business Name
Available after connect
User Verification
Business Overview
- 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.
- 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.
Products & Services Overview
Foreign Exchange (FX) transactions and payment gateway services, enhancing its service offerings and customer reach.
Assets Overview
The company does not own any significant physical assets. Its intangible assets include the company registration certificate.
Facilities Overview
Operations are conducted from a co-working space based in London.
Capitalization Overview
The business is solely funded by the owner, who is the only shareholder, and has no outstanding loans.
Recent Activity
-
Earlier than 15 daysDirector, Real Estate Consultancy And Investment, Lisbon, Corporate Investor / Buyer connected with the Business
-
Earlier than 15 daysInvestment Director, Management Consultancy, Istanbul, Corporate Investor / Buyer connected with the Business
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Earlier than 15 daysManaging Director, Dubai, Financial Consultant connected with the Business
Tags:
Newly Established Payment Services Company Investment Opportunity in London, UK
·Invest in Newly Established Payment Services Company in London, UK
·Newly Established Payment Services Company Investment Opportunity
·Invest in Newly Established Payment Services Company
·Investment Opportunity in London, UK
·Invest in London, UK
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