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

Features & Tags

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