UK Small Payment Institution( MSB)

Company has trading history.
Country: England (United Kingdom)
Type of company: UK Private limited company by shares
Sort of licence : Small Payment Institution ( SPI )
Regulator : Financial Conduct Authority ( FCA)

Highlights:
- Quick sale
- Ready-made SPI acquisition
- Company registered in February 2017
- Fast Track option to have your own website and mobile app to take customers’ orders online
-Due diligence completed

License features:

- Take customers remittance order offline and online
- Offer FX services
- Process international payments

How can we assist you ?
Change of control in FCA ( Change of qualifying holder ) will be completed and 100% guaranteed by our firm.
This acquisition is 100 % guaranteed. We will hold the funds in our customer bank account during the whole company acquisition. Funds are returned if acquisition not successful.
We can also assist you with an introduction to a bank provider ( if needed ) - fees applicable.
Other services:
- Introduction to a compliance officer to help you with AML procedures( if needed) - fees applicable.
- Option to appoint a local UK director with previous experience to make sure you satisfy the local resident director requirement (if needed)

We can also assist with further company operations (banking, HR, card processing etc.)

- We will need to perform full due diligence on the buying side (subject to mutual non-disclosure agreement).

Proof of funds is required

Asking price: £ 150,000