UK Small Payment Institution with banking

UK Small Payment Institution with banking

UK Small Payment Institution with banking. Company description in brief:

  1. Existing for 2+ years;
  2. Registered with the FCA (Financial Conduct Authority) as small payment institution, permission for money remittance;
  3. Banking with virtual IBANs for clients (UK provider) in place;
  4. Never traded, no debts, liens or clients.

Sold due to departure of owners to another country.

Takeover procedure takes from 1 to 3 months. Extensive background check would be conducted by the Financial Conduct Authority, so the buyer should be prepared to disclose source of funds, personal & business background etc.

Asking price: on a request.

For details: alexandra.bil@eternitylaw.com

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