UK SPI Money Remittance Entity

Big payment institutions United Kingdom SPI 500,000 GBP This is an official offer for the transfer of 100% of shares in a UK-registered entity holding a valid Small Payment Institution (SPI) authorisation issued by the Financial Conduct Authority (FCA) . Incorporation: The company has been duly incorporated in the United Kingdom and has operated continuously for 15 years. Regulatory Status: Registered as a Small Payment Institution (SPI) since 2018. Formerly registered as a PSD Agent under another institution since 2023. Business Activity: Money remittance services. Active client base of approximately 200 customers. Historical database of over 10,000 clients. Accounts and Infrastructure: Operational UK bank account. Dedicated cash collection account. Multi-currency FX account with 3 currencies. The company’s website and associated domain will be included in the sale. The current owner serves as both Director and Compliance Officer. The Director and Compliance Officer is prepared to remain in these roles during and after the ownership transition to ensure business continuity and regulatory compliance, subject to agreement with the buyer. Transaction Type: Sale of 100% of issued share capital. Included Assets: Operational infrastructure, regulatory license, banking arrangements, website/domain, and client base. The full business is coming for sale. Transitional Support: Post-sale support by the existing Director/Compliance Officer can be arranged by mutual agreement to facilitate a smooth transition and handover process. All regulatory and compliance documentation, as well as financials and client onboarding procedures, are available for review under a Non-Disclosure Agreement (NDA) and after revealing of client's profile with KYC documents.