(Sold) Fca Licenced International Money Transfer Business

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.