SPI in UK for sale

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: alexandra.bil@eternitylaw.com, Telegram @alexandraa001

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