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