API/PI (Authorised Payment Institution)GBNIM-11148

Authorized Payment Institution and IMTO Structure for sale

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

Key facts

Listing type
Licensed company
Category
API/PI (Authorised Payment Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-11148
Published
19 May 2026

Details

Key details

  • Jurisdiction: United Kingdom
  • Structure: a UK Authorized Payment Institution (API) together with a Nigerian IMTO
  • Sector: remittance services and payments across borders
  • UK entity: founded and licensed in 2011
  • Nigerian IMTO: licensed since 2017
  • Status: a regulated structure that is operating, with an established presence in its markets
  • Pipeline: further IMTO applications under way for Ghana, Cameroon and Zambia

Banking and payments

  • Safeguarding, trading and banking accounts already in place
  • A banking relationship with an EMI, already established
  • Well placed for remittance flows and payment corridors between Europe and Africa

Compliance and transaction terms

  • Record: no debts, sanctions, litigation or regulatory issues
  • Audits: an AML audit was completed in 2021; financial audits are done every year, the latest in 2025
  • Staff: current staff and management may stay on, subject to agreement
  • Exclusions: operational funds and assets are excluded before the transfer
  • Buyers: the shareholders will talk to strategic buyers only

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-11148

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