Small Payment Institution (SPI) for Sale in Spain

This listing presents an opportunity to acquire a Small Payment Institution (SPI) based in Spain. Incorporated in 2023, the company is in the final stages of obtaining its payment institution license from Banco de Espana, with approval anticipated within weeks. The offering includes three operational accounts: one with BBVA Spain, and two with Electronic Money Institutions (EMIs) in France and the UK. Buyers will also receive a comprehensive package of licensing documentation, including internal procedures and governance frameworks, along with assistance for the change of ownership process. A full nominee service is available at an additional cost. This is a 'very hot price' opportunity for investors looking to enter the European financial services market.