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Aug 21, 2017UK Small Payment Institution (small PI) available for sale. No business performed.
Brief Description
We have a UK Small Payment Institution (SPI) available for sale.
Highlights:
- Company registered in 2014
- License granted in 2015 (Money Remittance and Executing Payment Transactions (no credit line)
- No business operations, no liens
- Platform white label software can be to be included in sale but not currentelly included
Change of control will be completed by our firm. We can also assist with further company operations (banking, HR, card processing etc.)
Please consider the following issues:
- Company will be required to maintain UK presence and employ at least one UK resident director
- Due to regulatory issues, we will only consider buyers directors experienced in financial sector
- We will need to perform full due diligence on the buying side (subject to mutual non-disclosure agreement).

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