FCA Small Payment Institution for Sale in the UK

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Financial Details

Profit Metric:
Cash Flow
Location:
GB
Source:
Date:
September 16, 2025

Key Highlights

Established since 2011 with a strong operational history.
Global reach: Facilitates online money transfers to over 160 countries.
Robust infrastructure: Owns an IT system and has client/operational bank accounts in the UK and Poland.

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