SPI (Small Payment Institution)GBNIM-10649

Small Payment Institution (SPI) in the UK for sale

A ready-made UK Small Payment Institution (SPI) regulated by the Financial Conduct Authority (FCA), incorporated in 2017, with due diligence completed.

Price on request

Key facts

Listing type
Licensed company
Category
SPI (Small Payment Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10649
Published
15 March 2024
Regulator
Financial Conduct Authority (FCA)
Incorporated
2017

Details

Key details

  • Location: UK
  • Licence type: Small Payment Institution (SPI)
  • Regulator: Financial Conduct Authority (FCA)
  • Acquisition: a ready-made SPI
  • Incorporated: 2017
  • Website and app: fast-track option for the buyer’s own website and mobile app to take customer orders online
  • Due diligence: completed
  • Change of control: assistance with the change of control at the FCA (change of qualifying holder)

Activities

  • Taking customer remittance orders offline and online
  • Offering FX services
  • Processing 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-10649

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