API/PI (Authorised Payment Institution)GBNIM-10325

Authorised Payment Institution in United Kingdom for sale

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

Key facts

Listing type
Licensed company
Category
API/PI (Authorised Payment Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10325
Published
8 July 2026
Updated
13 July 2026

Details

Licence and regulation

  • Licence: Authorised Payment Institution (API) under the FCA, for money remittance
  • Regulatory capital: a £20,000 minimum; further permissions (not remittance) could be applied for
  • Compliance: an AML/HMRC compliance audit has been passed, and the licensed business has an established compliance history

Business and operations

  • Track record: over 22 years of operation, the last 9 of them fully online
  • Monthly volume: about £700,000–800,000 in active transactions
  • Team: five employees based in the UK
  • Office costs: roughly £900 a month
  • Total operating expenses: around £25,000 a month
  • Growth: agents and physical branches can be set up

Banking and payments

  • Banks: several operational banking relationships, including an established relationship with ClearBank
  • Accounts: two for safeguarding, plus operational accounts in several currencies; virtual accounts are possible
  • Further infrastructure: via EMI partners in the UK, with open banking and acquiring providers integrated
  • Payouts: to any Visa or Mastercard card anywhere in the world; SEPA is coming soon
  • Corridors: established to Pakistan, Nepal and Moldova, and 70 further countries

Technology

  • A proprietary payment platform with an open API, plus native apps for iOS and Android
  • The company fully owns its software and intellectual property

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-10325

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