UK Small Payment Institution (MSB) for Sale

This listing offers a UK Small Payment Institution (SPI) license, registered with the Financial Conduct Authority (FCA) in February 2017. The company has a trading history and has completed its due diligence. The acquisition includes the license itself, allowing for remittance orders (offline/online), FX services, and international payment processing. The seller offers a quick sale process, with funds held securely in escrow and guaranteed completion. Additional services are available, including fast-track website/app development, introductions to compliance officers, bank providers, and local UK directors, as well as assistance with ongoing company operations. Proof of funds is required for potential buyers.