API/PI (Authorised Payment Institution)GBNIM-10774

API license in the UK for sale

A UK-based company with an API licence for money remittance, not currently conducting any business, with operational and safeguarding accounts at EMBank.

Price on request

Key facts

Listing type
Licensed company
Category
API/PI (Authorised Payment Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10774
Published
22 August 2024

Details

Key details

  • Activity: no business conducted at the moment
  • Permissions: money remittance
  • Accounts: operational and safeguarding account at EMBank
  • Management: can consider staying if necessary
  • Audit: recently passed an HMRC audit
  • Record: no debts or warnings
  • Online presence: live website and operational domain

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-10774

You may also be interested in

API/PI (Authorised Payment Institution)NIM-10325

Authorised Payment Institution in United Kingdom for sale

GBUnited Kingdom

An operating UK Authorised Payment Institution with its own technology, established payment infrastructure and an operating history of more than 11 years.

Price on request
API/PI (Authorised Payment Institution)NIM-11148

Authorized Payment Institution and IMTO Structure for sale

GBUnited Kingdom

An established remittance and cross-border payments group, regulated in the UK and Africa through a UK API and a Nigerian IMTO, with room to expand internationally at scale.

Price on request
API/PI (Authorised Payment Institution)NIM-11093

Authorised Payment Institution in the United Kingdom for sale

GBUnited Kingdom

Incorporated in 2013 and FCA-authorised since 2014, this well-established UK payments firm runs its own FX infrastructure, has banking relationships in place and a compliance record without a flaw.

Price on request

View all: Licences for sale

Back to top

Leave a request

Tell us what you need and our team will get back to you.

Give us at least one way to reach you: email, phone or Telegram.