SPI in UK for sale was registered in 2016.
Purchase United Kingdom SPI for sale!
Bank accounts are in GBP, EUR and USD. Also it possesses cash collections account.
App with Payment Gateway is in place.
Authorizations of SPI in UK for sale:
1– money remittance.
2- services enabling cash to be placed on a payment account, and all of the operations required for operating a payment account.
3- services enabling cash withdrawals from a payment account , and all of the operations required for operating a payment account.
4- the execution of the following types of payment transaction.
5- the execution of the following types of payment transaction where the funds are covered by a credit line for the payment service user.
Main points of licensed entity:
- Taking of offline and online remittance orders
- Offer services in forex sphere
- International payments could be processed
Company comes with history in trading and client base, has a shop. Could be updated to API.
Possible assistance with banking, HR, card processing etc.
NOTE: to receive the name & details, NDA should be signed and Buyer’s Passport & POF should be presented.
Price for buying SPI company in UK: [email protected] / 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 can also see other offers in category ready-made companies and licenses for sale.
The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.