Small payment institution in the United Kingdom
Small payment institution (SPI) registration, PSRs 2017 · FCA
Quoted per deal: the figure depends on what moves with the company.
About This Company
This UK small payment institution (SPI) registration is for sale: established in 2011, the business sends money online to over 160 countries. The seller reports six service contracts, covering card acquiring, acquiring of alternative payment methods, payouts to any Visa or Mastercard card, cash collection payouts, payouts to local-currency bank accounts and payments to mobile wallets. It has served 75 000 customers and runs advanced software developed in-house for the project. GBP, EUR and USD accounts sit in Poland and the UK. Turnover outside the EU is exempt from VAT, the seller adds, with a UK ceiling of EUR 3 million a month. Before anyone gains or raises control, the FCA must approve them, and skipping that step is a criminal offence under FSMA 2000 Section 191F. The FCA supervises the registration, which falls under the Payment Services Regulations 2017 (SI 2017/752); it is domestic and gives no passport.
Small payment institution in the United Kingdom. Priced on request, transferable in 12–20 weeks, holding Small payment institution (SPI) registration, PSRs 2017 supervised by FCA. Best suited to payment and fintech operators who need authorisation before they can onboard clients.
| Reference | PTG-GB-EMON-101 |
|---|---|
| Country | United Kingdom |
| Licence | Small payment institution (SPI) registration, PSRs 2017 |
| Regulator | FCA |
| Change of control | FCA approves the new owner before the shares move |
| Reach | Domestic market only |
| Status | On request |
| Last checked | 2026-10-08 |
The legal name and documents come with the teaser pack under mutual NDA. How buying works ⟶
Ask about PTG-GB-EMON-101
Send PTG-GB-EMON-101 and we reply with the teaser pack and the United Kingdom transfer timetable.