UK SPI Business License for Sale

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Financial Details

Location:
UK
Source:
Date:
May 31, 2025

Key Highlights

- Sale of company group with regulatory licenses in five jurisdictions.
- Includes a UK Small Payment Institution (SPI) license.
- Offers business IBAN accounts, global money remittance, and digital banking solutions.

Description

This listing is for the sale of a group of companies holding active regulatory licenses across five key jurisdictions, including a Small Payment Institution (SPI) license in the UK. The company provides business IBAN accounts, global money remittance, and digital banking solutions. It has processed over €139 million since inception and peaked at €1.57 million in revenue in 2022. The asking price is not disclosed.

Industry Information

Industry Description:
Financial Assets
Classification:
Financial Services

Listing Details

Listing ID:
8e0cdcda-1792-451f-9dfb-12a3b6de4477
Deal Status:
For Sale
Date Posted:
May 30, 2025
Last Updated:
May 31, 2025
Currency:
USD

Features & Tags

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