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Details - Information last confirmed on May 4, 2021

Authorized Payment Institution in UK For sale.

Fresh licence (SPI since 2018)
- no software, no clients
- safeguarding account in SK
- agreement with EMI for issuing of individual IBANs and cards.

Financial services:
- The execution of the following types of payment transaction: a)Direct debits, including one-off direct debits
b) Payment transactions executed through a payment card or a similar device,
c) Credit transfers, including standing orders.
- Services enabling cash to be placed on a payment account, and all of the operations required for operating a payment account.
- Money remittance
- Services enabling cash withdrawals from a payment account , and all of the operations required for operating a payment account.
- The execution of the following types of payment transaction where the funds are covered by a credit line for the payment service user:
a) Direct debits, including one-off direct debits
(b) Payment transactions executed through a payment card or a similar device,
c) Credit transfers, including standing orders.
- Issuing payment instruments or acquiring payment transactions.

Asking price: GBP £950,000

Please contact for more details.

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