UK Small Payment Institution (SPI) for Sale

This listing presents an opportunity to acquire a UK Small Payment Institution (SPI) with an established trading history. The company is registered in November 2017 and regulated by the Financial Conduct Authority (FCA). The SPI license allows for remittance orders (online and offline), FX services, and international payment processing. The seller highlights a quick sale process, a ready-made acquisition, and offers a fast-track option for website and mobile app development. There is also an easy upgrade path to an Authorized Payment Institution (API) license. The seller guarantees the change of control process and will hold funds in escrow for security. Additional services, such as bank provider introductions, compliance officer assistance, and local director appointment, are available for a fee. Full due diligence on the buying side is required.