We are selling a United Kingdom Small Payment Institution (SPI)
The company has no trading history.
Country: England (United Kingdom.)
Type of company: United Kingdom Private limited company by shares
Type 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 license to an Authorized Payment Institution (API)
License’s 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. We 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 the UK specialist for the MSB industry (safeguarding bank account).
– Option to acquire a license of applicable remittance software – 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 a mutual non-disclosure agreement).
ONLY SERIOUS INQUIRIES PLEASE – BEFORE MOVING AHEAD WE NEED TO SEE FULL DUE DILIGENCE OF THE APPLICANT & PROOF OF FUNDS (POF)