UK Small Payment Institution (SPI) License for Sale

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Financial Details

Profit Metric:
Not Disclosed
Location:
GB
Source:
Date:
September 16, 2025

Key Highlights

Acquire a regulated Small Payment Institution (SPI) license in the UK.
Ready for immediate trading with due diligence already completed and guaranteed.
Enables core financial services including remittance, FX, and international payment processing.

Description

This listing presents an opportunity to acquire a UK-registered Private Limited Company holding a Small Payment Institution (SPI) license, regulated by the Financial Conduct Authority (FCA). Established in 2011, the company is fully operational and ready for immediate trading, with all necessary due diligence already completed and certified. The core activities include processing customer remittance orders (offline and online), offering foreign exchange (FX) services, and facilitating international payments. While specific financial figures are not disclosed, the sale includes the company and its license, with other assets available on request. This is an ideal acquisition for entities looking to enter or expand their presence in the UK financial services market.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Operational Snapshot

Year Established:
2011

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
9741d580-ebaf-4ee0-9ba1-68b2fb1c7269
Deal Status:
For Sale
Date Posted:
February 20, 2024
Last Updated:
September 16, 2025
Currency:
USD