Financial licensing

Obtaining API / PI licenses: effective assistance in legal matters

Financial transactions with clients and partners are impossible without the banking system, and your business is closely tied to it. You can bypass the intermediaries in several ways, but licences for your company are the most effective: they let you work directly, without specialised institutions taking part in processing your transactions.

Payment institution licensing assistance from Nimius Advisory experts

Deciding on the right licence type alone is a challenge, before you even get to obtaining it. Nimius Advisory specialists help you deal with both, put your operations on a legal footing and assemble the document package in advance. Our experts examine your business and its specifics, analyse it comprehensively and propose the licensing options that suit your activities perfectly.

What our clients get from us

Analysis of your business

We work out what your company needs, so that the necessary type of licence can be selected.

Purchase of ready-made institutions

The optimal way to build financial solutions into your business, with no additional spending on setting up a company.

The best licences for your business

Based on what your business does and what your company can handle, we find the solution that works best.

Streamlined, synchronised operations

We link your core business directly to the financial institution, put your tax accounting and payments on an automated footing, and help transactions go through faster.

Getting full value from business licences

Holding financial licences is the sensible choice if you prefer not to rely on banks, with their service charges and transaction fees to keep paying. You can then do business without intermediaries, extra costs or legal complications.

The benefits for your business:

  • Permits to carry out financial activities.
  • Company funds and client assets kept protected.
  • Transaction fees brought down.
  • Transparent and reliable operations.
  • Partners who trust you more.
  • Transactions processed faster.
  • Operations that are legitimate under current legislation.

Nimius Advisory experts look thoroughly at your business before the licence is acquired, so the offers you receive are only the best ones. We choose the right kinds of permit, help put the application together and stand by your company through the whole process.

Working with our experts, step by step

  1. Stage 1

    Consultation and a look at your business

    We go into how your business operates, look for the licence option that best matches your type of business and prepare a roadmap for what follows.

  2. Stage 2

    Agreeing the terms

    A set of documents is signed covering the scope of our services, the purpose of working together, the timescale and the final cost, and the agreed upfront payment is made.

  3. Stage 3

    Completing the formalities

    We collect the documents needed and ensure they comply with the rules and requirements for licensing. Where it makes sense, we help you acquire a suitable financial institution.

  4. Stage 4

    Licences finalised and transferred to the owner

    We hand over the results of our work as a detailed report and documents issued to the business owner (or the legal entity), and the last payment instalment is made.

Ready-made payment institutions for sale

API/PI (Authorised Payment Institution)NIM-10347

Payment Institution (PI) in Northern Europe for sale

Europe

An established payment institution, passported in the Nordic countries and across Europe, with banking in several currencies, major payment integrations and an experienced team for operations and compliance.

Price on request
API/PI (Authorised Payment Institution)NIM-10325

Authorised Payment Institution in United Kingdom for sale

GBUnited Kingdom

An operating UK Authorised Payment Institution with its own technology, established payment infrastructure and an operating history of more than 11 years.

Price on request
API/PI (Authorised Payment Institution)NIM-11149

Payment Institution in Spain for sale

ESSpain

A clean Spanish Payment Institution, not yet trading, with passporting rights across the EEA and a safeguarded account, for a quick entry into European payments.

Price on request

View all licences for sale

Licences give you a wider field of activity and independence.

Keen to make your business even more efficient? Ask Nimius Advisory for a consultation and to set your project in motion.

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