API/PI (Authorised Payment Institution)GBNIM-10396

API in the United Kingdom for sale with bank account

A payment institution in the United Kingdom, incorporated in 2006, that obtained its licence 10 years ago, with share capital of 20,000 GBP that the new owner must contribute on top of the purchase price.

Price on request

Key facts

Listing type
Licensed company
Category
API/PI (Authorised Payment Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10396
Published
2 November 2023

Details

Key details

  • Incorporated: 2006
  • Licence obtained: 10 years ago
  • Share capital: 20,000 GBP (the new owner must contribute this in addition to the purchase price)
  • Status: active (breaking even)
  • Bank accounts: in Asia
  • Software and website: in place
  • Legal: no lawsuits or unresolved legal issues
  • Regulatory record: clean
  • Staff: a director and an MLRO, who may stay
  • Office: a low-cost serviced office address in Central London, which may be transferred to the new owner
  • Reason for sale: the seller is retiring

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10396

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