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
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