FCA-Authorized SPI in the UK

This is an official offer for the transfer of 100% of shares in a UK-registered entity holding a valid Small Payment Institution (SPI) authorization issued by the Financial Conduct Authority (FCA).

The company has been duly incorporated in the United Kingdom and has operated continuously for approximately 15 years.

Regulatory Status

• Registered as a Small Payment Institution (SPI) since 2018
• Formerly registered as a PSD Agent under another institution since 2023
• Business activity: Money remittance services

Included Assets

• FCA Small Payment Institution authorization
• Operational infrastructure
• Banking arrangements
• Website and associated domain
• Active client base

The full business is included in the sale.

Management & Continuity

The current owner serves as both Director and Compliance Officer. The Director and Compliance Officer is prepared to remain in these roles during and after the ownership transition to ensure business continuity and regulatory compliance, subject to agreement with the buyer.

Transitional Support

Post-sale support by the existing Director and Compliance Officer can be arranged by mutual agreement to facilitate a smooth transition and handover process.

Due Diligence & Documentation

All regulatory and compliance documentation, financial records, and client onboarding procedures are available for review under a Non-Disclosure Agreement (NDA) and following disclosure of the buyer’s profile with KYC documentation.