UK Small Payment Institution (SPI) License for Sale
Financial Details
- Profit Metric:
- Not Disclosed
- Location:
- GB
- Source:
- Date:
- September 16, 2025
Key Highlights
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