Country - England (United Kingdom)
Licence - Small Payment Institution ( SPI )
Regulator - Financial Conduct Authority ( FCA)

- Since 2019
- Quick sale
- Ready-made SPI acquisition
- Option to start trading immediately

License authorizations:
- services enabling cash to be placed on a payment account and all of the operations required for payment account operating
- services enabling cash withdrawals from a payment account
- the execution of transfers of funds on a payment account with the user’s or other payment service provider, execution of direct debits, including one-off direct debits
- execution of payment transactions through a payment card or a similar device; execution of credit transfers, standing orders
- the execution of payment transactions where the funds are covered by a credit line for a payment service user etc
- execution of credit transfers, including standing orders
- issuing payment instruments or acquiring payment transactions
- money remittance.

Not operational, 0 turnover, clean balance, no debts

The SPI can be upgraded API or EMI

Asking price: £70,000 GBP

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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.