API/PI (Authorised Payment Institution)GBNIM-11093

Authorised Payment Institution in the United Kingdom for sale

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

Key facts

Listing type
Licensed company
Category
API/PI (Authorised Payment Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-11093
Published
18 March 2026
Incorporated
2013
Status
Fully operational and regulated company

Details

Licence and regulation

  • Country: United Kingdom
  • Incorporated: 2013
  • FCA authorisation: first obtained in 2014, then re-authorised in 2018
  • Status: regulated and fully operational
  • AML registration: with HMRC, under the Money Laundering Regulations (MLR)
  • Compliance: a 100% clean history; there have been no breaches, warnings or AML issues
  • Audit: the most recent report has no major findings
  • Capital: £125,000, fully meeting FCA requirements

Company details

  • Focus: an established model built on FX transactions, advisory services and, on request, structured FX solutions
  • Clients: high-net-worth individuals, SMEs and large corporates
  • Systems: proprietary and developed in-house, covering trade booking, CRM, monitoring, reconciliation and analytics
  • What the sale includes: the client base, software and full infrastructure; cash in the bank is excluded
  • Debt: zero; there are no liabilities or claims outstanding

Banking and payments

  • An active banking relationship in the UK, giving access to 60+ currencies
  • Several accounts, segregated client funds accounts among them
  • Currencies offered now: EUR, USD, CHF and AUD, plus two GBP accounts

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-11093

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