SPI license in the UK for sale

SPI license in the UK

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 Entity: Registered and operational since 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 is 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.

Additional Information:

• Change of Control: Our firm guarantees 100% completion of FCA’s change of qualifying holder process;
• Due Diligence: Comprehensive due diligence is required on the buyer’s side, subject to a mutual non-disclosure agreement;
• Proof of Funds: Proof of funds is required.

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Offer details and price:

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