UK Small Payment Institution (SPI) for Sale

Analysis of a UK-based Small Payment Institution (SPI) for sale. The company has a trading history and is licensed by the Financial Conduct Authority (FCA). Key features include a quick sale, ready-made SPI acquisition, company registration in November 2018, and a fast-track option for online and mobile customer order processing. Due diligence has been completed, and bank accounts are in place. The license allows for customer remittance orders (offline and online), FX services, and international payments. Proof of funds and due diligence on the buying side are required.