SPI (Small Payment Institution)GBNIM-10624

SPI license in the UK for sale

A UK company limited by shares, holding a Small Payment Institution (SPI) licence that the Financial Conduct Authority (FCA) registered in 2011. It can begin trading at once.

Price on request

Key facts

Listing type
Licensed company
Category
SPI (Small Payment Institution)
Country
United Kingdom (GB)
Region
Europe
Reference
NIM-10624
Published
20 February 2024
Updated
27 February 2024
Legal form
UK Private limited company by shares
Licence type
Small Payment Institution (SPI)
Regulator
Financial Conduct Authority (FCA)
Incorporated
2011

Details

Due diligence has already been carried out, certified and fully guaranteed.

Key details

  • Legal form: UK Private limited company by shares
  • Regulator: Financial Conduct Authority (FCA)
  • Licence: Small Payment Institution (SPI)
  • Registered: 2011

Licensed activities

  • Remittance orders from customers, 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-10624

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