Available
- Price
- 100% share acquisition £210,000
- Timeline
- 1-2 months
- Active Lloyds Bank corporate account represented by seller
- Ria Super-Agent status with settler account
Folio 02 · Licences · CategoryEst · MMXXIV
Catalogue
Payment & EMI Licences
Payment Services covers the money-movement side of the catalogue: e-money issuers, payment institutions and MSB registrations sold as operating companies with their permissions, accounts and handover packs. The current shelf is focused on a UK FCA-authorised EMI, a Maltese authorised payment institution and a Canadian FINTRAC MSB with Bank of Canada work already submitted. These files solve different launch problems. The UK EMI is a higher-supervision e-money route, the Malta API is an EEA payment-institution file, and the Canadian MSB is a North American registration route for money services and payment activity. Compare the permission schedule, banking status, buyer fit-and-proper pack and handover conditions before treating any card as interchangeable.
- Results
- 5 matches
- Available now
- 5
- Owned outright or under exclusive mandate.
- In application
- 0
- Live regulator dialogue this quarter.
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5 matches
Showing 1–5 of 5
Available
- Price
- 100% share acquisition £165,000
- Timeline
- 1-2 months
- 2018 FCA SPI registration
- PSD Agent status secured in 2021
Available
- Price
- On request
- Timeline
- By request
- A fully FCA-authorised UK Electronic Money Institution for sale with dual safeguarding at N…
Available
- Price
- On request
- Timeline
- By request
- A live, MFSA-regulated Maltese Authorised Payment Institution (API) for sale - profitable a…
Available
- Price
- Indicative 30,000–80,000 EUR; exact price after NDA and buyer qualification.
- Timeline
- 2-4 weeks
- Available for qualified buyer review
- 2-4 week acquisition workstream
Overview
Handover mechanics for current payment companies
A payment company changes hands with its safeguarding, banking and regulator relationship. The current shelf contains a UK FCA-authorised EMI, a Malta authorised payment institution and a Canadian FINTRAC MSB with Bank of Canada work submitted.
Each file answers a different launch question: UK e-money, Malta/EU payment-institution activity, or Canadian money-services registration. Scheme assets, banking and client-fund controls must be checked against the actual card.
SKY7 walks the safeguarding evidence, bank/provider agreements and most recent regulator correspondence before any handover timeline is treated as reliable.
FAQ
Choosing a payment permission
Tier, venue and float questions that come up on every payment deal.
EMI, API or MSB - which tier does my model need?
Stored balances and e-money point toward an EMI. Broader payment services without stored value can fit an authorised payment institution. Canadian money-services activity sits in the FINTRAC/RPAA registration track.
What makes the Malta API different from the UK EMI?
The Malta card is an EU payment-institution route. The UK EMI is a UK FCA e-money route and no longer passports into the EEA. They are not substitutes unless the buyer market plan fits.
How fast is a Canadian MSB compared to an EU authorisation?
FINTRAC registration can be faster than a full authorisation, but banking, AML controls and Bank of Canada payment-service expectations still determine whether the buyer can operate cleanly.
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We respond with a jurisdiction shortlist, a working timeline, and a fixed price. No templates, no generic decks.
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