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Details - Information last confirmed on September 4, 2020

We are selling a UK Small Payment Institution (small PI).
Company registered in 2014.
Country: England (United Kingdom)

Type of company: UK Private limited company by shares
Sort of Licence : Small Payment Institution ( SPI )
Regulator : Financial Conduct Authority ( FCA)

- Quick sale
- Trading history
- Option to start trading immediately
- License granted in 2014 (Money Remittance , FX and Payment Service provider)
- Easy option to upgrade the existing licence to an API ( Authorized Payment Institution )
- Due dilligence already completed
- 1 store: Queensway ( London)

Other license features:
- Take customers remittance order offline and online
- Offer FX services
- Process international payments

Current volume
Actual monthly volumes: £2.4 million/year

Financial Performance
Monthly sales : £120k year
Monthly costs + Overheads: £70k year

How can we assist you ?
Change of control in FCA ( Change of qualifying holder ) will be completed and 100% guaranteed by our firm.
This acquisition is 100 % guaranteed. Funds are returned if acquisition not successful.

Asking price: £ 100,000

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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.