UK SPI
✅Type of company: UK Private limited company by shares
✅Sort of Licence : Small Payment Institution ( SPI )
✅Regulator : Financial Conduct Authority ( FCA)
✅Company registered in 2014
✅Bank account GBP, EUR and USD ( Fire, AB, Clear Junction, Link, Angra, Judo pay card processing)
✅Remitec software included
✅there is also a physical store to take customers orders
✅License features
- Take customers remittance order offline and online
- Offer FX services
- Process international payments
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.