SPI (Small Payment Institution)GBNIM-10149

SPI license in the UK

An established UK private limited company with an FCA-regulated SPI licence held since 2019 and an active trading history, permitted for money remittance only, with two bank accounts (GBP, EUR, USD), one fully operational.

Price on request

Key facts

Listing type
Licensed company
Category
SPI (Small Payment Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10149
Published
21 May 2025
Legal form
UK Private limited company by shares
Regulator
Financial Conduct Authority (FCA)

Details

Key details

  • Country: England (United Kingdom)
  • Legal form: UK private limited company by shares
  • Licence: Small Payment Institution (SPI)
  • Regulator: Financial Conduct Authority (FCA)
  • Permission: money remittance only
  • Company registered: 2018
  • Licence issued: 2019
  • Trading: has a trading history and is currently trading
  • Bank accounts: two (GBP, EUR and USD); one is fully functional and the other is not active, with full details available at due diligence (DD)
  • Management: an experienced management team with two directors

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-10149

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