United Kingdom Overview
Financial Performance
Revenue
Not Provided
Gross Profit
Not Provided
Net Profit
Not Provided
Monthly Rentalt
£0
Business Operations & Assets
Year of Incorporation
2015
Owner Role
Full Time
Premise Status
Rent
Business Details
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.
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.
Facilities
FCA Licence and Unique online business model
Expansion Potential
High
Buyer Support & Terms
Seller Financing
Yes, seller financing is available.
Financing might be also considered for the UK residents
Financing might be also considered for the UK residents
Important Disclaimer
Listing information is provided by the listing provider or their representatives and has not been independently verified by our platform. Users should verify all information and conduct their own due diligence before making any decision, payment or commitment.
All communications, agreements, transactions, disputes and claims are solely between the relevant parties.
Learn how to avoid scams