UK Authorised Payment Institution (API) for Sale in London

This listing presents an opportunity to acquire a UK Authorised Payment Institution (API) established in 2011, operating globally from London. The business possesses a robust technological infrastructure, including a website and software, integrated with advanced systems for electronic verification of credit & risk, adverse media checks, anti-money laundering (AML), PEPs & sanctions checks, ID & KYC checks, and tracing & investigation. Furthermore, it incorporates sophisticated fraud monitoring technology to detect suspicious transactions. While the management team may not remain, the support team is willing to stay, ensuring continuity. Bank accounts are in place, and the business operates worldwide. Financial details and asking price are available upon request.