regulated firms for sale



*Every buyer must undergo change of control with the local regulator



SPI (UK)



Registered in 2021
Active license
In-house software
Small customer base

Team will consider to stay



€ 100k



FULL EMI (LT)



Registred in 2020
Can Passport in the EU

Needs SaaS
Own IBANs

B2B and B2C



€ 1.2M



Small EMI (UK)



Registred in 2019
In remediation with the FCA
Needs SaaS
Faster Payments

B2B and B2C



£ 800k



VASP (estonia)



Registred in 2022
Share capital paid in full
Own in-house software

SA with Clear Junction

KYC/KYB via Onfido



€ 50k



Dubalance Limited Ireland


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