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Apr 9, 2020 — UK fully authorised and regulated Payment Institution for sale (Full API/MSB license). The business has no limits on transfers globally. It is being sold as a shell ready to trade at a bargain price.
The Company is current with all filings and offer the following services:
- Access to multiple banking partners in the UK and the EU;
- Multiple payment and FX software platform;
- Segregated GBP, EUR and USD Bank accounts;
- Client IBAN account issuing service;
- FX liquidity in all major currencies at wholesale rate;
- Receiving accounts and onward payments;
- Debit card payments;
- Direct debit collections;
- Client debit card program (subject to set up costs);
- Cash collection solutions;
The Company has segregated specialist money transfer and FX banking services in place and can issue unique client IBAN accounts and own branded debit cards (branding subject to card program set up cost).
The firm's approved persons are, subject to negotiation, prepared to fulfil the firm's controll functions for a period of time in order to facilitate a smooth handover to a new owner.
Please note this is a fully FCA regulated unlimited money transfer business with full API/MSB license.
Disclaimer: DealStream has not independently verified any of the information in this post and makes no warranty as to its accuracy or completeness.