FCA registered SPI in the UK
The company registered in 2019.
The license was granted in 2020 (Money Remittance, FX and Payment Service provider).
The company has 2 Bank accounts.
The company has software, website and mobile app.
Easy option to upgrade to an API or a SEMI.
Benefits of SPI in the UK:
- Take customers remittance orders;
- Offer FX services;
- Process international payments;
- No penalties, no debt.
Asking price for SPI in the UK: on a request
Details: nick.b@eternitylaw.com,
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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.