SPI (Small Payment Institution)GBNIM-10805

Small Payment Institution in the United Kingdom for sale

A private company limited by shares, set up in England in 2020, that holds a Small Payment Institution (SPI) licence under FCA regulation, with its own mobile app and two bank accounts in several currencies.

Price on request

Key facts

Listing type
Licensed company
Category
SPI (Small Payment Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10805
Published
17 October 2024
Legal form
UK Private Limited Company by Shares
Licence type
Small Payment Institution (SPI)
Regulator
Financial Conduct Authority (FCA)
Incorporated
2020
Bank accounts
Two Multi-currency bank accounts

Details

The company can move up to Authorised Payment Institution (API) status without difficulty. Its MLR renewal is under way.

Key details

  • Regulator: Financial Conduct Authority (FCA)
  • Licence: Small Payment Institution (SPI)
  • Legal form: UK Private Limited Company by Shares
  • Incorporated: 2020, in England (United Kingdom)
  • Extra service: a mobile app that works in full
  • Banking: two accounts, each multi-currency

Activities

  • Taking remittance orders from customers, online as well as offline
  • FX (foreign exchange) services for clients
  • Processing cross-border international payments

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-10805

You may also be interested in

SPI (Small Payment Institution)NIM-11120

SPI License in United Kingdom for sale

GBUnited Kingdom

A UK Small Payment Institution that has operated since 2018, with a clean compliance record, a working Nigeria payment corridor and a digital platform ready for use.

Price on request
SPI (Small Payment Institution)NIM-11084

Regulated SPI license in the UK for sale

GBUnited Kingdom

A UK company regulated as a Small Payment Institution (SPI), sold as a company acquisition with its acquiring and banking arrangements already in place.

Price on request
SPI (Small Payment Institution)NIM-10061

SPI license in the UK for sale

GBUnited Kingdom

A long-standing UK private limited company, incorporated in 2005 and still active, that holds an active SPI licence with a clean status and has a local bank account.

Price on request

View all: Licences for sale

Leave a request

Tell us what you need and our team will get back to you.

Give us at least one way to reach you: email, phone or Telegram.