FCA Small Payment Institution for Sale in the UK
Financial Details
- Profit Metric:
- Cash Flow
- Location:
- GB
- Source:
- Date:
- September 16, 2025
Key Highlights
Description
This listing presents an FCA Small Payment Institution based in the United Kingdom, established in 2011. The company offers online money transfer services to over 160 countries, supported by 6 provider contracts and a customer base exceeding 75,000. Key operational assets include client and operational bank accounts in the UK and Poland, and a proprietary IT system. The business has no limit on non-EU turnover. Financial details such as asking price, cash flow, and sales are available upon request. The listing is represented by a broker, with terms like buyer fee, seller financing, co-broking, principals only, management retention, and relocatability also available on request. Real estate status is also available on request.
Industry Information
- Industry Description:
- FCA Small Payment Institution
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2011
Real Estate & Lease
- Status:
- Not Specified
Listing Details
- Listing ID:
- c627bd26-1258-4c50-ac3a-9e1c4eadf17a
- Deal Status:
- For Sale
- Date Posted:
- August 05, 2021
- Last Updated:
- September 16, 2025
- Currency:
- USD