SPI (Small Payment Institution)GBNIM-10868

SPI license in the UK

A company registered in 2014 that is trading today under a Small Payment Institution (SPI) licence regulated by the FCA, with a trading history behind it.

Price on request

Key facts

Listing type
Licensed company
Category
SPI (Small Payment Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10868
Published
20 December 2024
Legal form
UK Private limited company by shares
Regulator
Financial Conduct Authority (FCA)

Details

The sale includes Remitec software. Customer orders are also taken at a physical store.

Key details

  • Country: England, United Kingdom
  • Legal form: UK Private limited company by shares
  • Regulator: Financial Conduct Authority (FCA)
  • Licence: Small Payment Institution (SPI)
  • Trading: yes, now and in the past
  • Accounts: in GBP, EUR and USD, with Fire, AB, Clear Junction, Link and Angra, plus Judo pay card processing

Activities

  • Remittance orders from customers, taken online and offline
  • FX services
  • International payment processing

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-10868

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