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Details - Information last confirmed on May 4, 2021

Authorized Payment Institution in UK For sale.

Highly profitable Authorised Payment Institution with website, several safeguarding accounts, active corridors to 10 African countries, passports to all EU countries & Italy branch, 29 agents.
Mobile app, bank accounts in Western Europe.
£600k turnover/ £150k profit.

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 £1000,000

Please contact for more details.

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