Small Payment Institution for Sale in Spain

This listing presents a Small Payment Institution (SPI) established in Spain in 2023. The application for its license from Banco de Espana is currently in progress and is expected to be approved within weeks. The business is equipped with three operational bank accounts: one with BBVA in Spain, and two with Electronic Money Institutions (EMIs) in France and the UK. A full package of licensing documentation, including internal procedures and governance structures, is included. Assistance with the change of ownership is also offered. While the asking price is not disclosed, this represents an opportunity to acquire a newly formed financial entity in Spain with operational banking infrastructure already in place.