UK API- Authorized Payment Institution for sale
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Financial Details
- Location:
- UK
- Sources:
- Date:
- June 05, 2025
Key Highlights
- Shelf company with UK API license for immediate market entry.
- Specializes in FX services and cross-border payments, FCA regulated.
- Established safeguarded accounts in the UK with EU accounts in progress.
Description
Acquisition opportunity: A shelf company with an Authorized Payment Institution (API) license in the United Kingdom. Specializes in FX services and cross-border payments. Regulated by the FCA, with established safeguarded accounts in the UK and processes underway for EU accounts. Liquidity arrangements are in place, offering immediate entry into the UK payment services market.
Industry Information
- Industry Description:
- Finance and Insurance
- Classification:
- Financial Services
Listing Details
- Listing ID:
- 08b16a1d-4e33-451c-8810-4e25a5c97f79
- Deal Status:
- For Sale
- Date Posted:
- June 04, 2025
- Last Updated:
- June 05, 2025
- Currency:
- USD
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