UK Small Payment Institution (SPI) License and Money Remittance Business
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Financial Details
- Profit Metric:
- Cash Flow
- Location:
- GB
- Source:
- Date:
- September 15, 2025
Key Highlights
Established money remittance business operating since 2011 with an active SPI license in the UK.
Possesses own software and a nearly ready mobile application, indicating technological investment.
Serves a substantial client base of 70,000 customers.
Description
This listing presents an opportunity to acquire an established Small Payment Institution (SPI) business operating in the United Kingdom since 2011. The business specializes in money remittance services and holds an active SPI license. Key assets include a bank account in Poland and access to an Electronic Money Institution (EMI), proprietary software, and a mobile application that is nearing completion. The business has successfully built a client base of 70,000 customers. Financial details, including asking price, cash flow, and sales, are available upon request. The business operates under the 'Financial Services' industry classification.
Industry Information
- Industry Description:
- Active money remittance business with an SPI license in the UK.
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2011
Real Estate & Lease
- Status:
- Available On Request
Listing Details
- Listing ID:
- 2ce5d85f-a10a-4428-9187-cb53a4ed16c0
- Deal Status:
- For Sale
- Date Posted:
- May 14, 2021
- Last Updated:
- September 15, 2025
- Currency:
- USD
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