API/PI (Authorised Payment Institution)GBNIM-10610

Authorized Payment Institution (API) in the UK for sale

A UK Authorized Payment Institution (API), incorporated in 2009 and authorised by the FCA in 2018 for money remittance, fully clean with no fines or warnings and capital of 400,000 GBP.

Price on request

Key facts

Listing type
Licensed company
Category
API/PI (Authorised Payment Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10610
Published
7 February 2024
Incorporated
2009
Capital
400,000 GBP

Details

Licence and regulation

  • Country of incorporation: United Kingdom
  • Licence type: Authorised Payment Institution (API)
  • Permissions: money remittance
  • Incorporated: 2009
  • Authorised by the FCA: 2018
  • Fines and warnings from the FCA: none
  • Policies: the necessary Terms and Conditions, AML policies and procedures, and the other policies and procedures required by law

Company overview

  • Capital: 400,000 GBP
  • Status: fully clean, with no previous legacy and no debts, and ready for operations
  • Staff: the director and MLRO are ready to stay
  • Software: rented
  • KYC: active agreement with SumSub

Banking and payments

  • Business accounts with Revolut and 3S Money
  • Safeguarding account with Crown Agents Bank (United Kingdom)

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-10610

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