Financial Institution /Payments Company For Sale

A financial institution established since 2014 with large customer base, bank accounts and trained staff.

Its an Authorised Payment Institution authorised and regulated by FCA since 2015 and is in market for 9 years.

It has bank accounts arrangement with Clear Bank, Barclays, Development Bank of Singapore, Bank of America. It can handle all major currencies including but not limited to GBP, EUR, USD, CAD, AUD, AED, CNY. It has some advanced approvals already in place with few more banks and as per client need if any particular solution is needed that can be secured based T&M basis.

It has over 50 PSD agents in the market.

It has over 50,000.00 customer base.

It has proprietary software to handle consumer payments, business payments. The technology products it has are for Neo banking/ledger portal, website, Apps, PSD Agent Portal, social media presence, digital store in minutes.

It has payment institution licence.

As a licensed payment institution (API) it can handle any amount of payments per day, there is no upper limit to the capacity of money it can process.

It would be ideal for someone who needs a quick access to the market without getting into the hassle of FCA long and time taking process of approvals.