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

Seychelles Securities Dealer license with MT4 platform for sale

A Seychelles Securities Dealer license with MT4 platform for sale has become available for acquisition. Core details are listed below. Seychelles Securities Dealer license with MT4 platform for sale: key features The license obtained: in 2022 Type of the platform: Main label MT4 Customer relationship management: Salesforce CRM Bank accounts: No Contractors/Partners: Connected PSPs Counterparties:...

Freshly-Made AEMI license in UK for sale

This is a new investment opportunity – freshly-made AEMI license in UK for sale. Please check out the main details regarding this proposal below. Freshly-Made AEMI license in UK: key considerations Company with AEMI license issued by FCA in 2024; Activities (money remittance, e-money, acquiring, payment cards) Safeguarding bank accounts in UK and Europe; Core...

Licensed Small Payment Institution in Poland for sale

Price: 35k euros including registration of changes and bank account in 3 weeks. License: The Company has a small Payment Institution license. Crypto services can be provided as a supporting activity to the payment services. Conditions apply. Year of registration – 2020. Company is eligible to provide: online banking services money remittance payment gateway cards...

Licensed Swiss Financial Services company for sale

Approximate age of company 45+ years old Authorized activities: The license is very broad and allows: – asset management – cryptocurrency exchange – payment service provider – commodities trader – forex – truehand/fiduciary and other financial services. Certificate of Membership via an SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the...

License FSC in Mauritius for sale

License type: a license to act as an investment dealer. Established: 3+ years. Year of obtaining a licensed permit: 3+ years. Office: Hong Kong. Banking institution: opened an account with a local financial institution. Connection of MT4 or other systems: no. Starting capital requirements: $ 30k. Company status: the organization has a clean history, and...

Curacao Gambling License Available for Purchase

Explore this exceptional opportunity to acquire a Curacao gambling license For Sale, complete with: Ready Made Curacao gaming license granting legal authority. Cyprus subsidiary equipped with integrated payment solutions. A seamlessly connected website for operational efficiency. A pristine and meticulously maintained company record. Renewal of company registration included in the purchase price for added convenience....

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: