Details

UK FCA registered full global payment institution with no limitations for sale (API). The Company was registered and licensed by the FCA in 2020 and is in full operation.

It can operate as a global money transfer business, card issuer and card acquirer. Currently, the business operates money transfer corridors between the UK / EU and Africa with it's own software and transfer app.

The current software is especially developed for the company and can be included at a small additional cost. Alternative money transfer and card acquiring software is otherwise included with the sale.

A great opportunity to develop an already established global money transfer business further into Asia and the ME etc.

There is a possibility for seller finance to the right buyer. Full management and FCA consultancy support included.

Price £220,000

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Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum.