UK Small Payment Institution for Sale in London
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Financial Details
- Location:
- London, UK
- Sources:
- Date:
- June 10, 2025
Key Highlights
- UK-based Small Payment Institution (SPI) with money remittance permissions for sale.
- Features multicurrency collection accounts, minimal trading activity, and clean history.
- Includes third-party white-labeled remittance software; director/MLRO willing to stay on.
Description
This is a UK-based Small Payment Institution (SPI) with money remittance permissions for sale. It features multicurrency collection accounts, minimal trading activity, a clean history, and third-party white-labeled remittance software. The director/MLRO is UK-based and willing to stay on post-sale. Opportunity to expand into card acquiring or upgrade to an Authorised E-money Institution.
Industry Information
- Industry Description:
- Finance and Insurance
- Classification:
- Financial Services
Listing Details
- Listing ID:
- 9fdbaa8e-7c95-4e6f-b646-2814cbfff886
- Deal Status:
- For Sale
- Date Posted:
- June 09, 2025
- Last Updated:
- June 10, 2025
- Currency:
- USD
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