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

UAE Asset Management for sale

Currently, the company has active banks accounts with three main banks in UAE, and one main bank in Egypt. The company license covers the UAE mainland and free zones, the company may open branches in any countries if it will comply with those countries’ regulatory requirements, in MENA region countries minimum requirements are needed to...

Investment fund in Bahamas with bank accounts for sale

Investment fund in Bahamas with bank accounts – what’s included: Year of company incorporation: 2015, Bahamas; The company has a highest license of a professional investment fund; The fund has a bank account in Central Bank of Bahamas; The fund also has an account in Hong Kong payment system in 28 currencies + accounts via...

Hedge Fund and Asset Manager structure for sale in Cayman Islands

Cayman Islands Hedge Fund for sale established in August 2019. Details of the fund for sale: managed approximately $10 millions operating and broker accounts are opened fund administrator appointed operational fund Reason of sale: majority of the owners decided to re-structure their business under their jurisdiction registered investment license. Therefore the decision to sell the...

Company with crypto license in Slovakia for sale

New investment opportunity – a company with a crypto license in Slovakia for sale. Please review the primary details of the proposal below. Available to buy – crypto license in Slovakia The company was registered in 2023 and has the following scope of activities: Computer services and services related to computer data processing; Provision of...

CAT-1 and CAT-2 license in South Africa with full range of products for sale

Investment proposal – CAT-1 and CAT-2 license for sale with a comprehensive variety of products. The key information regarding this offer is provided below. CAT-1 and CAT-2 license for sale: deal details This is an authorized Financial Service Provider (FSP) Category 1 and Category 2 license in South Africa regulated by the Financial Sector Conduct...

Ready-made Cryptoexchange business for sale

Complete package to run a cryptoexchange. Change of ownership within 2 weeks. Company incorporated in Estonia in 2018 2 EU licenses for cryptocurrency business – exchange and wallet Bank & Regulator Approved AML/KYC Compliance Operating procedures Account at a European EMI Website Own cryptoexchange platform Merchant Account Scoring system / antifraud system / own bots...

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: