DealStream Logo

No photo available

Details

Mar 1, 2020We are selling a UK Small Payment Institution (small PI)

Company has no trading history.
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)

Highlights:
- Quick sale
- Ready-made SPI acquisition
- Option to start trading immediately
- Company registered in 2019
- License also granted in 2019 (Money Remittance , FX and Payment Service provider)
- Fast Track option to have your own website and mobile app to take customers’ orders online
- Easy option to upgrade the existing licence to an API ( Authorized Payment Institution )

License features:

- Take customers remittance order offline and online
- Offer FX services
- Process international payments

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. I will hold the funds in my customer bank account during the whole transition. Funds are returned if not successful.
We can also assist you with an introduction to a bank provider in UK specialist for the MSB industry (safeguarding bank account).
- Option to acquire a license of our software remitec ( www.remitec.co.uk) – extra software license fees applicable
- Introduction to a compliance officer to help you with AML procedures - fees applicable.
- Help you with an application to become an API
- Option to appoint a local UK director to make sure you satisfy the local resident director requirement

- We can also assist you to open a business bank account in UK, Europe and Asia

We can also assist with further company operations (banking, HR, card processing etc.)

- We will need to perform full due diligence on the buying side (subject to mutual non-disclosure agreement).
Asking price: £ 60,000

Contact Seller

Sign up for a free basic membership. You can then contact this seller and and also learn about our services. Details

By clicking "Join Now - It's Free" you confirm that you accept the Terms of Use and Privacy Policy, including cookie use.