API/PI (Authorised Payment Institution)GBNIM-11034

FCA-Authorized Payment Institution for Sale

Established remittance company with around £20M of annual turnover, customers who use its mobile app and several integrated banking and payment channels; fully operational and compliant, with no FCA issues.

Price on request

Key facts

Listing type
Licensed company
Category
API/PI (Authorised Payment Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-11034
Published
8 August 2025

Details

Key details

  • Share capital: 20,000 GBP
  • Turnover: about 20M GBP a year
  • Net revenue: about 40,000 GBP
  • Customers: a database of 28,000+; customers use the mobile app, and there are no physical branches
  • Handover: the owner would stay on as an employee to make the transition smooth

Banking and payment infrastructure

  • NovoBanco Portugal, FireBank and e-Merchant
  • TrustPayments for card payments
  • A safeguarded account at EM Bank
  • The STM Global software platform, already integrated with Terrapay, Daytona Capital, Muthoot Finance (Nepal) and YesBank (India)

Corridors and partners

  • YesBank and Muthoot Finance: India and Nepal
  • Daytona Capital: several corridors
  • Terrapay: connections to aggregators
  • Harbour & Hills: payments for corporates
  • Convera (Western Union Group): payments for CAN and the US

Suitable for

  • Payment service providers entering South Asian remittance markets
  • Fintechs wanting an FCA-registered structure that already has strong transaction volumes
  • Investors after a remittance business that is plug-and-play
  • Companies that need a licensed entity with its tech stack and banking rails ready
  • Groups planning to scale Asian corridors and add new GEOs

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-11034

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