Active SPI license in the UK for sale

Money Remittance business for sale in the UK
UK Small Payment Institution (SPI) for Sale

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.
• Enhanced Service Options: Fully functioning mobile app
• License Upgrade: Easy upgrade path to Authorized Payment Institution (API) status.
•. Bank Accounts: Three bank accounts
•. MLR Status: Fit and proper recently approved

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.
•. MLRO : Director would consider staying as MLRO for a period of Six month.
• Proof of Funds: Proof of funds is required.

Asking Price:

• On request

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.