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.

You could be interested

Hong Kong SFC licensed company without clients - for sale

This is a new investment opportunity to buy a Hong Kong SFC licensed company. Please review the basic information regarding this proposal below. SFC license in Hong Kong for sale: details of the transaction Company holds type 4 (Advising on Securities) and type 9 (Asset Management) authorizations. Company holds Qualified Foreign Limited Partnership and it...

DMA TRADING SYSTEM IN THE USA

NEW YORK Price from 2,500,000 to $ 5,000,000 depending on conditions. Finance and insurance: Securities Brokers and Dealers, Investment banks, Trading banks. USA DMA Trading Systems includes the rights: DMA Trader, combined with risk management – is the flagship product. This allows patented traders to place orders directly at personal choice, currently there are seven...

Investing in iGaming: Online Casino with Proprietary Platform – Curacao

A unique opportunity to invest in a thriving online casino project in the iGaming industry. This project, based in Curacao, is at the growth/expansion stage and is backed by its own proprietary platform. It combines cutting-edge technology, strong marketing strategies, and a seasoned team to target key markets globally. Project Highlights of Online Casino with...

Banks for sale in Estonia

We are happy to present you Estonian bank for sale.  This banking institution was established too many years ago. Today this bank in Estonia for sale has the status of a commercial bank with a name known internationally. The bank has 2 offices, one of which is headquartered in Tallinn. From the moment the bank...

AFS Market Maker license for sale

New proposal – AFS Market Maker license for sale. Below you may check out the general information regarding the offer. AFS license for sale: scope of authorizations This license gives permission to conduct a financial services business, namely: provide general financial product advice for the following classes of financial products: basic deposit products; derivatives; and...

Luxembourg regulated fund for sale

The regulated fund for sale in Luxembourg was created about 2 years ago. Details – regulated fund in Luxembourg for sale: Local bank account; A CC with a good reputation can stay; Ideal for raising and managing private or venture capital funds; The administrator of the fund can stay; Served by a renowned audit firm;...

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: