SPI in UK ( small payment institution )
We are selling a UK Small Payment Institution (SPI)
Company has trading history.
Country: England (United Kingdom)
Type of company: UK Private limited company by shares
FCA license : Small Payment Institution ( SPI )
Regulator : Financial Conduct Authority ( FCA)
Highlights:
- Quick sale
- Ready-made SPI acquisition
- Company registered in November 2018
- Fast Track option to have your own website and mobile app to take customers’ orders online
-Due diligence completed
- Bank accounts
License features:
- Take customers remittance order offline and online
- Offer FX services
- Process international payments
- 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: £ 180,000
Financials (USD)
Asking Price $241,988
Converted From GBP
Exchange Rate $1.34
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