UK FCA Small Payment Institution
Ready-made UK Private Limited Company regulated by the FCA as a Small Payment Institution.
📌 Key Highlights
- Jurisdiction: England, United Kingdom
- Incorporated in May 2022
- FCA-regulated SPI
- Ready for quick sale
- Due diligence completed
- Existing bank accounts
- Fast-track option for website and mobile app setup
💳 Permitted Activities
- Offline and online remittance orders
- FX services
- International payments
Full buyer due diligence required, subject to mutual NDA.
Proof of funds required.
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.