UK Small Payment Institution (SPI)
Money Remittance business for sale in the UK
Details:
• Location: England (United Kingdom)
• Company Type: UK Private Limited Company by Shares
• License Type: Small Payment Institution (SPI)
• Regulator: Financial Conduct Authority (FCA)
• Established: 2020
Highlights:
• Quick Sale: Ready for immediate acquisition.
• Established Entity: Registered and operational since 2018.
•. No Bank Account
•. MLR Status: MLR renewal currently in progress
License Capabilities:
• Customer Remittance Orders: Accept orders both offline and online.
• Foreign Exchange Services: Offer FX services to clients.
• International Payments: Process cross border payments.
Additional Information:
• Change of Control: Our firm guarantees 100% completion of FCA’s change of qualifying holder process.
• Due Diligence: Comprehensive due diligence required on the buyer’s side, subject to a mutual non-disclosure agreement.
• Proof of Funds: Proof of funds is required.
Asking Price:
• £150,000
How We Can Assist:
• We provide full support throughout the acquisition process, ensuring a seamless transition and compliance with FCA requirements.
For more details or to express interest, please contact us directly.
Financials (USD)
Asking Price Not Disclosed
Cash Flow Not Disclosed
Sales Not Disclosed
Deal Terms
Represented by broker? Available On Request
Buyer Fee? Available On Request
Seller Financing? Available On Request
Willing to co-broke? Available On Request
Principals only? Available On Request
Franchise? Available On Request
Management will stay? Available On Request
Relocatable? Available On Request
Real Estate? Available On Request
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum. Read DealStream's Terms Of Use before responding to any listing. Learn how to stay safe in our marketplace.
Request Information
Want to learn more about this listing? Log in now. New to DealStream? Discover how artificial intelligence can help you find better deals! Sign up for a Free Account today and get your first Search Genius deal tomorrow.
Sign UpDealStream Awards & Reviews
