Listing 062
FCA-Authorised PI — Operating at Reduced Level
A UK-authorised Payment Institution providing money remittance and associated foreign exchange services to personal and business customers. The company facilitates cross-border payments, including currency conversion and transfers to customers' nominated beneficiaries, using established third-party payment infrastructure. Licensing Status Authorised as a Payment Institution by the FCA. Operations Manages customer onboarding, compliance checks, payment instructions, and the safeguarding of relevant customer funds. Currently operating at a reduced level. Assets Included in Sale Licence, technology usage rights, client base, contracts, intellectual property, brand, and existing bank/PSP relationships are all included. Technology is accessed under an SLA with a third-party provider rather than owned outright — continuity of this arrangement to be discussed as part of the transaction. Transaction Structure 100% share sale of the licensed entity.
Asking Price
POA
Price on Application — contact under NDA.
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All inquiries handled under strict NDA
Any change of control is subject to prior FCA approval. Technology is provided under an SLA with a third-party provider; continuity of this arrangement is to be agreed as part of the transaction. This listing is for informational purposes only and does not constitute an offer. Full due diligence materials available under NDA. Financial License Market acts as introducer only.
Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.
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