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Small Payment Institution in the United Kingdom for sale

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October 17, 2024

Small Payment Institution in the United Kingdom

Main 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;
  • Enhanced Service Options: Fully functioning mobile app;
  • License Upgrade: Easy upgrade path to Authorized Payment Institution (API) status;
  • Bank Accounts: Two Multi-currency bank accounts;
  • MLR Status: MLR renewal currently in progress.

Activities:

  • Customer Remittance Orders: Accept orders both offline and online;
  • Foreign Exchange Services: Offer FX services to clients;
  • International Payments: Process cross border payments.

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Offer details and price:
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