SPI (Small Payment Institution)GBNIM-10777

SPI license in the UK for sale

A Small Payment Institution (SPI) in England regulated by the FCA, registered in 2020 and operating since, with two bank accounts in several currencies and a mobile app that works in full.

Price on request

Key facts

Listing type
Licensed company
Category
SPI (Small Payment Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10777
Published
27 August 2024
Legal form
UK Private Limited Company by Shares
Licence type
Small Payment Institution (SPI)
Regulator
Financial Conduct Authority (FCA)
Bank accounts
Two Multi-currency bank accounts

Details

Its legal form is a UK Private Limited Company by Shares. Moving it up to Authorised Payment Institution (API) status is straightforward, and its MLR renewal is under way.

Key details

  • Regulator: Financial Conduct Authority (FCA)
  • Licence: Small Payment Institution (SPI)
  • Location: England (United Kingdom)
  • Registered: 2020, operating since then
  • Extra service: a mobile app in full working order
  • Banking: two multi-currency accounts

Activities

  • Remittance orders from customers, taken online as well as offline
  • FX services offered to clients
  • Cross-border payments processed internationally

Additional information

  • Change of control: completion of the FCA’s change of qualifying holder process is guaranteed at 100%
  • Buyer checks: the buyer must pass thorough due diligence, under a non-disclosure agreement signed by both sides
  • Proof of funds: must be provided

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-10777

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