Quick Access to the Money Transfer Market with SPI License
A Small Payment Institution (SPI) is a type of financial institution registered in the UK that provides a limited range of payment services, including money remittance and other financial operations. Companies with an SPI license receive authorization from financial regulators and are allowed to conduct money transfer operations within the limitations set by the license. These companies are often used to provide payment services internationally without the need to establish a full-fledged bank.
We offer for sale two companies in the UK with Small Payment Institution (SPI) licenses for money transfer services. One option is an inactive company from 2020 with the status of a former PSD agent; the other is a previously active company that conducted transfers to Thailand, has its own software, and an open business account. These companies are ideal for quickly launching a money transfer service in the UK without the need to build infrastructure from scratch.
Status: Inactive
PSD Status: Former PSD agent
License Coverage: Money remittance
Price: €350,000
Status: Previously active
Website: Not available
Transaction Volume: Low
Software: In-house proprietary
Account: Business account opened
Price: €200,000