SPI in UK For Sale

A license is offered for sale, allowing small payment enterprises in Britain to carry out their professional activities. The offer also includes an open account.

Having received this license, you will be able to develop the direction related to payment services and their provision in the UK to its residents, respectively. In addition, the license holder will be entitled to offer its services to individuals who are non-residents of the EEA, however this must be regulated and allowed by local regulations. The license holder will be able to make money transfers, provide card acquiring services, process direct debit, and more.

In order to become a suitable buyer, it is important to comply with the FCA requirements and regulations. This body will definitely check potential shareholders. Experience in the relevant field, the knowledge of future members of the management team of the company, as well as the degree of their professional training will fall under a strict assessment. In addition, experience in this business line is necessary.

In order for the seller to pay attention to your candidacy, you need to develop your own project according to the agreements for the IT business structures. Also, be prepared for the fact that you will be required to have a material representation in Britain, that is, an office.

In turn, the company offers an open active account in a British banking institution, opened in one of the currencies – euro or pound sterling. Paying the bill per month will be 500 feet. You can access the office with financial account management online.

Regulatory Fee Amount

  • 500 pounds FCA takes
  • £ 450 per person is charged by HMRC (this fee is payable only when a monetary transaction is required).

Asking Price: On request

For details: alexandra.bil@eternitylaw.com

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NOTE: to receive the name of the bank and complete DD file, NDA should be signed and Buyer’s Passport & Proof of funds should be presented.

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