United Kingdom

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Listing Id: 2983 Last Refreshed: 07/05/2019 Total Views: 6932

Fca Licenced International Money Transfer Business

United KingdomFinancial Services
Asking Price: £90,000
Business For Takeover
Look For Investor
Look For Partner
Sergey Budnikov
Email Owner

Overview

  • Premise Type N/A
  • Premise Size
  • Monthly Rental £0
  • Rental Desposit N/A
  • Revenue N/A
  • Liability £0
  • Gross Profit N/A
  • Net Profit N/A
  • Stock £0
  • FFE £0
  • Payable £0
  • Receivable £0
  • Owner Role Full Time
  • Staff N/A
  • Established 2015
  • Source Direct Seller

Reason For Sale

Focus on primary business

Description

An FCA registered and regulated Payment Institution (money transmitter and foreign exchange business). The company is registered in the United Kingdom.

This is a totally unique business for sale.

The Company was registered in 2015 and have recently been granted registration to carry on payment services activities as a Small Payment Institution (SPI), under the Payment Services Regulations 2009 (PSRs). It is ready to start business operations on a worldwide scale.

It incorporates the best money transfer, foreign exchange, web portal and Payment Institution compliance software available.

The business can be operated completely online or with physical branches at airports and other strategic locations as desired.

The business is set up and ready to trade worldwide, offering payment, transfer and foreign exchange services to private individuals and businesses.

The firm’s approved persons are, subject to negotiation, prepared to fulfil the firm’s controlled functions for a short period of time in order to facilitate a smooth handover of the firm to the purchasers.

Terms can be discussed and offered to the right buyer.

Business Operation

FCA Licence and Unique online business model
Facilities
High
Expansion Potential
Yes, seller financing is available.
Financing might be also considered for the UK residents
Seller Financing

Property Information

Yes, it can relocate to other place
Relocatable
Yes, it can work at home
Home Base
Send Enquiry
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