Small Payment Institution (SPI) in the UK For Sale

Small Payment Institution (SPI) in the UK

Company Details:

• Jurisdiction: United Kingdom
• Licence Type: Small Payment Institution (SPI)
• Regulator: Financial Conduct Authority (FCA)
• Incorporated: September 2011
• SPI Licence Obtained: 2018
• Bank Account: Standard Bank
• EMI Account: Modulr FS
• Established PayFac (Payment Facilitator) infrastructure
• Existing contractual relationships with multiple acquirers
• Clean corporate and financial history
• No outstanding debts or liabilities
• No employees
• Two existing directors, both unlikely to remain following acquisition
• Lean corporate structure with minimal staffing obligations

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