UK Authorised Payment Institution
Established UK Authorised Payment Institution (API) operating since 2018, with active payments infrastructure and a solid regulatory setup.
📌 Key Highlights
- UK API licence
- Operating since 2018
- Approx. €2M turnover in FY2025
- £125,000 share capital
- Established safeguarding arrangements
- Daily reconciliation process
- PCI DSS compliant with annual QSA assessment and AOC
- Compliance and operational infrastructure in place
💼 Growth Potential
Potential future development may include an EMI upgrade, Visa / Mastercard Principal Membership and compliant crypto-related fiat payment services, subject to relevant approvals.
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.