Ready-Made Company in the United Kingdom

Small Payment Institution in the United Kingdom with PSD Agent — Ready Company for Sale

A live Small Payment Institution (SPI) in the United Kingdom specializing in money remittance services is offered for sale. The company has a continuous 15-year operating history, has held SPI status since 2018 and PSD Agent status since 2023, evidencing mature compliance processes and established partner relations.

The infrastructure includes a bank account, a cash collection account, and an FX account for foreign-currency operations. During the transition period, the director and the compliance officer will remain with the company through completion, facilitating change of control, knowledge transfer, and counterpart communications.

What is being sold

• Jurisdiction: United Kingdom (UK)
• License status: Small Payment Institution — since 2018
• Activity: Money Remittance (funds transfers)
• Additionally: PSD Agent — since 2023
• Operating history: 15 years

Accounts infrastructure

• Bank account (operational payments)
• Cash collection account (cash handling)
• FX account (foreign-currency operations)

Buyer benefits

• Active SPI license with many years of practice.
• Continuous operating track record (15 years) — counterpart trust and stable processes.
• Full set of accounts for operations (bank/cash collection/FX).
• Team support during the transition: director and compliance officer remain through closing.
• Faster go-live than incorporating from scratch and lengthy partner onboarding.

Pricing

Price — upon request.

Contacts

Telegram (https://t.me/invest_makler)

Send a private message — we will provide an info pack, verify documents, and align next steps.