SPI (Small Payment Institution)GBNIM-10853

SPI license in the UK

A UK-based Small Payment Institution (SPI) registered in 2017 and regulated by the FCA, with a trading history and GBP, EUR and USD accounts with Leatherback and Revolut.

Price on request

Key facts

Listing type
Licensed company
Category
SPI (Small Payment Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10853
Published
3 December 2024
Legal form
UK Private limited company by shares
Licence type
Small Payment Institution (SPI)
Regulator
Financial Conduct Authority (FCA)

Details

Key details

  • Country of incorporation: England (United Kingdom)
  • Company type: UK private limited company by shares
  • Licence type: Small Payment Institution (SPI)
  • Regulator: Financial Conduct Authority (FCA)
  • Registered: 2017
  • History: has a trading history
  • Bank accounts: GBP, EUR and USD, with Leatherback and Revolut
  • Software: Remit One software included

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-10853

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