UK FCA Authorised Payment Institution (SPI) License for Sale

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Financial Details

Profit Metric:
null
Location:
GB
Source:
Date:
September 15, 2025

Key Highlights

Acquire a UK FCA Authorised Payment Institution (SPI) license.
Includes an operational UK bank account and custodian account.
Active license maintained by the company, ready for transfer with guaranteed FCA change of control process.

Description

This listing offers a UK FCA Authorised Payment Institution (SPI) license, established in 2018. The company holds an active license for money remittance, along with a custodian account and an operational UK bank account. Crucially, the sale is for the license only. The seller guarantees the completion of the FCA's change of qualifying holder process. Buyers will need to undergo comprehensive due diligence, sign an NDA, and provide proof of funds. The asking price is available upon request, and the seller offers full support throughout the acquisition process to ensure compliance with FCA requirements.

Industry Information

Industry Description:
Payment Institution
Classification:
Financial Services

Operational Snapshot

Year Established:
2018

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
9c6bf8c5-178b-40b9-96eb-93372e0dd74f
Deal Status:
For Sale
Date Posted:
July 06, 2024
Last Updated:
September 15, 2025
Currency:
GBP