SPI in UK for sale

Europe, UK
Investing in business
Published:
January 27, 2025
Share it:

UK company with Small Payment Institution license
Since 2018
Clean company, no bank account
Share capital: 0
Possible upgrade to API

License authorizations:
– services enabling cash to be placed on a payment account and all of the operations required for payment account operating
– services enabling cash withdrawals from a payment account
– the execution of transfers of funds on a payment account with the user’s or other payment service provider, execution of direct debits, including one-off direct debits
– execution of payment transactions through a payment card or a similar device; execution of credit transfers, standing orders
– the execution of payment transactions where the funds are covered by a credit line for a payment service user etc
– execution of credit transfers, including standing orders
– issuing payment instruments or acquiring payment transactions
– money remittance.

Asking price: on a request.

For details: office@eternitylaw.com, Telegram @anastasiiaeternitylaw

Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

Table of contents

You could be interested

Dubai International Financial Centre (DIFC) 3A Licensed Company for Sale

An opportunity to acquire a Category 3A licensed company regulated by the Dubai Financial Services Authority (DFSA). This entity is well-positioned for financial advisory, investment services, and wealth management in the UAE’s premium financial hub. Key Details of this DIFC Licensed Company License Type: Category 3A Share Capital: USD 500,000 Regulator: DFSA Authorized Activities Advising...

EMI license in Croatia for sale

This is a new investment opportunity – EMI license in Croatia for sale. Please check out the main details regarding this proposal below. Croatia EMI license: key considerations Serving high-risk and low-risk clients; Three bank accounts in Croatia and Lithuania; Issuing accounts currently with non-dedicated IBANs (dedicated IBANs issuance will be launched soon); Company has...

Group of Fintech Companies For Sale

A new proposal – a group of Fintech companies for sale. Please check out the main details of this offer below. Fintech companies for sale: details of the transaction Fintech Company for sale The Fintech company has two entities: one in South Africa with an account with Standard Bank and one in UAE with an...

Company with currency exchange license in Czech Republic for sale

Below you can see the basic information regarding the company with currency exchange license in Czech Republic for sale Company with currency exchange license – whats included: Ready-made company in Czech Republic, Prague; Year of company registration: 2016; Obtained currency exchange license for sale; Capital absolutely formed; All reports filled to Central Bank; Company is...

READY-MADE CRYPTO EXCHANGE & WALLET LICENSE FOR SALE

Company is incorporated and licensed in 2019 Included in cost: EU Registered company; 2 EU licenses for cryptocurrency business – exchange and wallet;  2 corporate accounts in european PS;  Bank & Regulator Approved AML/KYC Compliance Operating procedures;  You will inherit the legal right to sell, trade and/or store digital currencies; The company has NO debt,...

Hong Kong Securities and Futures Commission (SFC) license for sale

To your attention Hong Kong SFC license for sale. Types: 1 (License Dealing in Securities) & 3 (Leveraged Foreign Exchange Trading) When a business owner wants to carry on regulated activities in Hong Kong, they need to seek license or registration with the Securities and Futures Commission (SFC) unless they fall within one of the...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Fill the blank: