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Details - Information last confirmed on May 4, 2021

Country - England (United Kingdom)
Licence - Small Payment Institution ( SPI )
Regulator - Financial Conduct Authority ( FCA)

- Since 2019
- Quick sale
- Ready-made SPI acquisition
- Option to start trading immediately

License authorizations:
- services enabling cash to be placed on a payment account and all of the operations required for payment account operating
- services enabling cash withdrawals from a payment account
- the execution of transfers of funds on a payment account with the user’s or other payment service provider, execution of direct debits, including one-off direct debits
- execution of payment transactions through a payment card or a similar device; execution of credit transfers, standing orders
- the execution of payment transactions where the funds are covered by a credit line for a payment service user etc
- execution of credit transfers, including standing orders
- issuing payment instruments or acquiring payment transactions
- money remittance.

Not operational, 0 turnover, clean balance, no debts

The SPI can be upgraded API or EMI

Asking price: £60,000 GBP

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