SPI (Small Payment Institution)GBNIM-10842

SPI License in UK for sale

A UK-based SPI-licensed company regulated by the FCA, registered in 2017, which has a trading history but is not trading at present.

Price on request

Key facts

Listing type: Licensed company
Category: SPI (Small Payment Institution)
Country: United Kingdom (GB)
Region: Europe
Reference: NIM-10842
Published: 21 November 2024
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)
Registered: 2017
Trading: has a trading history; not currently trading
Bank account: GBP, EUR and USD
Software: Remit one software included

Licensed activities

Taking customer remittance orders offline and online
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-10842

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