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Small Payment Institution (SPI) in the UK for sale
March 15, 2024
Small Payment Institution (SPI) in the UK
Main details:
- Location: the UK;
- Sort of license : Small Payment Institution (SPI);
- Regulator : Financial Conduct Authority (FCA);
- Ready-made SPI acquisition;
- Date of Incorporation: 2017;
- Fast Track option to have your own website and mobile app to take customers’ orders online;
- Due diligence completed;
- Assistance with change of control in FCA (Change of qualifying holder).
Activities:
- Take customers remittance order offline and online;
- Offer FX services;
- Process international payments.
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Offer details and price:
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