UK Small Payment Institution (SPI) with FCA Registration

This listing presents an opportunity to acquire a UK Small Payment Institution (SPI) with Financial Conduct Authority (FCA) registration, established in 2011. The company is a UK Private limited company by shares and holds an SPI license, allowing it to process international payments, offer FX services, and handle remittance orders both online and offline. While the company has no prior trading history, it is ready-made for immediate operation, with options for fast-track website and mobile app development. The license can also be upgraded to an Authorized Payment Institution (API). The seller guarantees the change of control process for the FCA registration. Funds will be held in escrow and returned if the acquisition is unsuccessful, subject to mutual non-disclosure and due diligence on the buyer's side. Proof of funds is required.